María Jose Morales Quezada De De León
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 María Jose Morales Quezada De De León have any sanctions?
No, María Jose Morales Quezada De De León currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Jose Morales Quezada De De León a PEP (Politically Exposed Person)?
Yes, María Jose Morales Quezada De De León is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between María Jose Morales Quezada De De León and the AML regulation in Guatemala?
María Jose Morales Quezada De De León 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 María Jose Morales Quezada De De León:
| Name | Info | Source |
|---|---|---|
| Web del Instituto de Fomento de Hipotecas Aseguradas de la República de Guatemala | PEPs | GTM |