Lourdes Odily Caal Klarks
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 Lourdes Odily Caal Klarks have any sanctions?
No, Lourdes Odily Caal Klarks currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lourdes Odily Caal Klarks a PEP (Politically Exposed Person)?
Yes, Lourdes Odily Caal Klarks is considered a PEP under the following countries' regulations: Guatemala .
3. What is the relationship between Lourdes Odily Caal Klarks and the AML regulation in Guatemala?
Lourdes Odily Caal Klarks 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 Lourdes Odily Caal Klarks:
| Name | Info | Source |
|---|---|---|
| Web de la Junta Nacional de Servicio Civil de Guatemala | PEPs | GTM |