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