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