Members of the Congress of Guatemala
The Congress of Guatemala is the country's legislative body, consisting of elected representatives who make important laws. This section identifies politically exposed persons (PEPs) in this category, specifically those who hold or have held positions within the Congress.
107 Entities in Members of the Congress of Guatemala
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
Jeovanni Omar Domínguez Orozco | Individual | Mar 5, 2024 | inactive |
Julio Héctor Estrada Dominguez | Individual | Mar 5, 2024 | inactive |
Elena Sofía Motta Kolleff | Individual | Mar 5, 2024 | inactive |
Ana Patricia Orantes Thomas | Individual | Mar 5, 2024 | inactive |
Emilio De Jesus Maldonado Trujillo | Individual | Oct 4, 2023 | inactive |
Diego Israel González Alvarado | Individual | Oct 4, 2023 | inactive |
Jeniffer Gabriela Guerra Gálvez | Individual | Oct 4, 2023 | inactive |
Mario Taracena Díaz-Sol | Individual | Oct 4, 2023 | inactive |
Walter Rolando Félix López | Individual | Oct 4, 2023 | inactive |
Dámaris Carolina Cerna Acevedo De Mauricio | Individual | Mar 5, 2024 | inactive |
FAQs
Why is it necessary to identify PEPs published in Members of the Congress of Guatemala?
Identifying the Members of the Congress of Guatemala is essential for several reasons. PEPs often hold significant influence and access to resources, which can pose higher risks for corruption and financial crimes. Understanding their positions helps organizations ensure compliance with anti-money laundering regulations and manage risk effectively.
Which companies should identify and flag PEPs in Members of the Congress of Guatemala?
Industries such as banking, finance, and investment firms should identify and flag PEPs in the Members of the Congress of Guatemala as these sectors are vulnerable to financial crimes, including money laundering and corruption.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.