Lic Cristian Miguel Cabrera Ayala

PEP | GTM

Last update: 10/04/2026

Name: Lic Cristian Miguel Cabrera Ayala

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 Lic Cristian Miguel Cabrera Ayala have any sanctions?

No, Lic Cristian Miguel Cabrera Ayala currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lic Cristian Miguel Cabrera Ayala a PEP (Politically Exposed Person)?

Yes, Lic Cristian Miguel Cabrera Ayala is considered a PEP under the following countries' regulations: Guatemala , Guatemala , Guatemala .

3. What is the relationship between Lic Cristian Miguel Cabrera Ayala and the AML regulation in Guatemala?

Lic Cristian Miguel Cabrera Ayala 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 Lic Cristian Miguel Cabrera Ayala and the AML regulation in Guatemala?

Lic Cristian Miguel Cabrera Ayala is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lic Cristian Miguel Cabrera Ayala and the AML regulation in Guatemala?

Lic Cristian Miguel Cabrera Ayala is a relevant person under Guatemala's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lic Cristian Miguel Cabrera Ayala:

Name	Info	Source
Web del Instituto Nacional de Estadística –INE–	PEPs	GTM
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.