Mónica Scarlett Mac Donald De Rosales
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 Mónica Scarlett Mac Donald De Rosales have any sanctions?
No, Mónica Scarlett Mac Donald De Rosales currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mónica Scarlett Mac Donald De Rosales a PEP (Politically Exposed Person)?
Yes, Mónica Scarlett Mac Donald De Rosales is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Mónica Scarlett Mac Donald De Rosales and the AML regulation in Guatemala?
Mónica Scarlett Mac Donald De Rosales 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 Mónica Scarlett Mac Donald De Rosales:
| Name | Info | Source |
|---|---|---|
| Web del Parlamento Centroamericano | PEPs | GTM |