Jimena Michell Cifuentes Diaz
Sanctions
—
Adverse media
—
Charges
Public charges
- GTM
- GTM
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jimena Michell Cifuentes Diaz have any sanctions?
No, Jimena Michell Cifuentes Diaz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jimena Michell Cifuentes Diaz a PEP (Politically Exposed Person)?
3. What is the relationship between Jimena Michell Cifuentes Diaz and the AML regulation in Guatemala?
Jimena Michell Cifuentes Diaz 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 Jimena Michell Cifuentes Diaz and the AML regulation in Guatemala?
Jimena Michell Cifuentes Diaz 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 Jimena Michell Cifuentes Diaz:
| Name | Info | Source |
|---|---|---|
| Web del Fondo Social de Solidaridad –FSS– | PEPs | GTM |