Thelma Esperanza Aldana Hernández
Sanctions
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Adverse media
Charges
Public charges
- GTM
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Thelma Esperanza Aldana Hernández have any sanctions?
No, Thelma Esperanza Aldana Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Thelma Esperanza Aldana Hernández a PEP (Politically Exposed Person)?
No, Thelma Esperanza Aldana Hernández is not currently considered a PEP, but was in the past according to the following country regulations: Guatemala .
3. What is the relationship between Thelma Esperanza Aldana Hernández and the AML regulation in Guatemala?
Thelma Esperanza Aldana Hernández 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 Thelma Esperanza Aldana Hernández:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Organismo Judicial de Guatemala | PEPs | GTM |