Claudia Carolina Cacao Sam

Was PEP | GTM

Last update: 18/03/2025

Name: Claudia Carolina Cacao Sam

Gender: label.gender.f

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 Claudia Carolina Cacao Sam have any sanctions?

No, Claudia Carolina Cacao Sam currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Claudia Carolina Cacao Sam a PEP (Politically Exposed Person)?

No, Claudia Carolina Cacao Sam is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala , Guatemala .

3. What is the relationship between Claudia Carolina Cacao Sam and the AML regulation in Guatemala?

Claudia Carolina Cacao Sam 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 Claudia Carolina Cacao Sam and the AML regulation in Guatemala?

Claudia Carolina Cacao Sam is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Claudia Carolina Cacao Sam:

Name	Info	Source
Web del Fondo de Desarrollo Indígena Guatemalteco	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.