Hugo Allan García Monterrosa

PEP | GTM

Last update: 20/05/2024

Name: Hugo Allan García Monterrosa

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 Hugo Allan García Monterrosa have any sanctions?

No, Hugo Allan García Monterrosa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hugo Allan García Monterrosa a PEP (Politically Exposed Person)?

Yes, Hugo Allan García Monterrosa is considered a PEP under the following countries' regulations: Guatemala .

3. What is the relationship between Hugo Allan García Monterrosa and the AML regulation in Guatemala?

Hugo Allan García Monterrosa 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 Hugo Allan García Monterrosa:

Name	Info	Source
Web del Registro Nacional de las Personas –RENAP–	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.