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 |
|---|---|---|---|
Julio Enrique Montano Méndez | Individual | Oct 4, 2023 | inactive |
Adán Pérez Y Pérez | Individual | Oct 4, 2023 | inactive |
Luis Fernando Sanchinel Palma | Individual | Oct 4, 2023 | inactive |
Rudy Wostbeli González Cardona | Individual | Oct 4, 2023 | inactive |
Manuel Tzep Rosario | Individual | Oct 4, 2023 | inactive |
Manuel De Jesús Rivera Estevez | Individual | Oct 4, 2023 | inactive |
Sandra Patricia Sandoval González | Individual | Oct 4, 2023 | inactive |
Greicy Domenica De León De León De Pérez | Individual | Oct 4, 2023 | inactive |
Andy Arnoldo Figueroa Gil | Individual | Oct 4, 2023 | inactive |
José Francísco Zamora Barillas | Individual | Oct 4, 2023 | 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.
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