José Manuel Cabrera
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 José Manuel Cabrera have any sanctions?
No, José Manuel Cabrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Manuel Cabrera a PEP (Politically Exposed Person)?
Yes, José Manuel Cabrera is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between José Manuel Cabrera and the AML regulation in Guatemala?
José Manuel Cabrera 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 José Manuel Cabrera:
| Name | Info | Source |
|---|---|---|
| Web de la Asociación Nacional de Municipalidades | PEPs | GTM |