Felipe Alejos Lorenzana
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| - | (UK Sanctions List Ref):GAC0021 (UK Statement of Reasons):ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corrup |
| - | (UK Sanctions List Ref):GAC0021. (UK Statement of Reasons):ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corru |
| - | ALEJOS LORENZANA is a Deputy and Vice President of the Board of Directors of the Congress of Guatemala. He has been involved in serious corruption using his position to attract clients with the offer |
Adverse media
- https://www.swissinfo.ch/spa/r-unido-corrupci%C3%B3n_londres-sanciona-a-funcionarios-de-honduras--guatemala-y-nicaragua/46567650
- https://mobile.reuters.com/article/amp/idLTAKBN2CE2P9
- https://www.articulo66.com/2021/04/26/sanciones-londres-gran-bretana-francisco-chico-lopez/
- https://www.excelsior.com.mx/global/eu-prohibe-entrada-a-legislador-de-guatemala-lo-acusa-de-corrupcion/1413772
- https://apnews.com/article/diputados-jose-ubico-narcotrafico-guatemala-condena-727e49a2a3e19a5492e2b800e34c5024
Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Felipe Alejos Lorenzana have any sanctions?
Yes, Felipe Alejos Lorenzana is sanctioned by:
2. Can I receive AML sanctions alerts on Felipe Alejos Lorenzana?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Felipe Alejos Lorenzana a PEP (Politically Exposed Person)?
Yes, Felipe Alejos Lorenzana is considered a PEP under the following countries' regulations: Guatemala .
4. What is the relationship between Felipe Alejos Lorenzana and the AML regulation in Guatemala?
Felipe Alejos Lorenzana 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 Felipe Alejos Lorenzana: