ángel Arnoldo Pineda ávila
Sanctions
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| - | Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère p |
| - | Ángel Arnoldo Pineda Ávila est le secrétaire général du ministère public (Ministério Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère p |
| - | Ángel Pineda Ávila est le secrétaire général du ministère public (Ministerio Público) du Guatemala (équivalent du parquet). Il occupe la deuxième fonction la plus élevée au sein du ministère public ap |
| - | Secretary-General of the Public Ministry (Ministerio Público) of Guatemala |
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| [CHE.GUATEMALA] - Measures against Guatemala | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Secretary-General of the Public Ministry (Ministerio Público) of Guatemala National identification number: 238937186 ( |
| [CHE.GUATEMALA] - Measures against Guatemala | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Secretary-General of the Public Ministry (Ministerio Público) of Guatemala National identification number: |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2 para. 1 (Financial sanctions) and art. 3 para. 1 (Travelban). Position(s): Secretary-General of the Public Ministry (Ministerio Público) of Guatemala |
| [CHE.GUATEMALA] - Measures against Guatemala | Art. 2 Abs. 1 (Finanzsanktionen) und Art. 3 Abs. 1 (Ein- und Durchreiseverbot). Position(s): Secretary-General of the Public Ministry (Ministerio Público) of Guatemala |
| [CHE.GUATEMALA] - Measures against Guatemala | art. 2, al. 1 (Sanctions financières) et art. 3, al. 1 (Interdiction de séjour et de transit). Position(s): Secretary-General of the Public Ministry (Ministerio Público) of Guatemala |
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Adverse media
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Frequently Asked Questions
1. Does ángel Arnoldo Pineda ávila have any sanctions?
Yes, ángel Arnoldo Pineda ávila is sanctioned by:
2. Can I receive AML sanctions alerts on ángel Arnoldo Pineda ávila?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. 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 ángel Arnoldo Pineda ávila:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |