Agr. Sergio José Roberto Domínguez Barco
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Agr. Sergio José Roberto Domínguez Barco have any sanctions?
No, Agr. Sergio José Roberto Domínguez Barco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Agr. Sergio José Roberto Domínguez Barco a PEP (Politically Exposed Person)?
Yes, Agr. Sergio José Roberto Domínguez Barco is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Agr. Sergio José Roberto Domínguez Barco and the AML regulation in Guatemala?
Agr. Sergio José Roberto Domínguez Barco 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 Agr. Sergio José Roberto Domínguez Barco:
| Name | Info | Source |
|---|---|---|
| Web del Registro de Información Catastral de Guatemala | PEPs | GTM |