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