Tomás Baudilio Navarro Batres
Sanctions
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Adverse media
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Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Tomás Baudilio Navarro Batres have any sanctions?
No, Tomás Baudilio Navarro Batres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tomás Baudilio Navarro Batres a PEP (Politically Exposed Person)?
No, Tomás Baudilio Navarro Batres is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Tomás Baudilio Navarro Batres and the AML regulation in Guatemala?
Tomás Baudilio Navarro Batres is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.
4. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
5. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Tomás Baudilio Navarro Batres:
| Name | Info | Source |
|---|---|---|
| Web del Organismo Judicial de Guatemala | PEPs | GTM |