Fredy Estuardo López Hernández
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 Fredy Estuardo López Hernández have any sanctions?
No, Fredy Estuardo López Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fredy Estuardo López Hernández a PEP (Politically Exposed Person)?
Yes, Fredy Estuardo López Hernández is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Fredy Estuardo López Hernández and the AML regulation in Guatemala?
Fredy Estuardo López Hernández 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 Fredy Estuardo López Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Instituto Nacional de Electrificación –INDE– | PEPs | GTM |