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