Abelardo Pinto Moscoso

PEP | GTM

Last update: 10/01/2026

Name: Abelardo Pinto Moscoso

Gender: label.gender.m

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Abelardo Pinto Moscoso have any sanctions?

No, Abelardo Pinto Moscoso currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Abelardo Pinto Moscoso a PEP (Politically Exposed Person)?

Yes, Abelardo Pinto Moscoso is considered a PEP under the following countries' regulations: Guatemala , Guatemala , Guatemala .

3. What is the relationship between Abelardo Pinto Moscoso and the AML regulation in Guatemala?

Abelardo Pinto Moscoso is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Abelardo Pinto Moscoso and the AML regulation in Guatemala?

Abelardo Pinto Moscoso is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Abelardo Pinto Moscoso and the AML regulation in Guatemala?

Abelardo Pinto Moscoso is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Abelardo Pinto Moscoso:

Name	Info	Source
Web del Instituto de Fomento de Hipotecas Aseguradas de la República de Guatemala	PEPs	GTM
Web del Gobierno de Guatemala	PEPs	GTM
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.