Mario Gerardo Elligton Lambe
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 Mario Gerardo Elligton Lambe have any sanctions?
No, Mario Gerardo Elligton Lambe currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario Gerardo Elligton Lambe a PEP (Politically Exposed Person)?
Yes, Mario Gerardo Elligton Lambe is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Mario Gerardo Elligton Lambe and the AML regulation in Guatemala?
Mario Gerardo Elligton Lambe 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 Mario Gerardo Elligton Lambe:
| Name | Info | Source |
|---|---|---|
| Web del Fondo de Desarrollo Indígena Guatemalteco | PEPs | GTM |