Sandra Erica Jovel Polanco

PEP | GTM

Last update: 24/02/2025

Name: Sandra Erica Jovel Polanco

Birth: 1978-02-24

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sandra Erica Jovel Polanco have any sanctions?

No, Sandra Erica Jovel Polanco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sandra Erica Jovel Polanco a PEP (Politically Exposed Person)?

Yes, Sandra Erica Jovel Polanco is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Sandra Erica Jovel Polanco and the AML regulation in Guatemala?

Sandra Erica Jovel Polanco 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 Sandra Erica Jovel Polanco:

Name	Info	Source
Web del Congreso de la República de Guatemala	PEPs	GTM

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.