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 |
|---|---|---|---|
Luis Fernando Cordón Orellana | Individual | Oct 4, 2023 | inactive |
Dalio José Berreondo Zavala | Individual | Oct 4, 2023 | inactive |
Carlos Alberto Barreda Taracena | Individual | Oct 4, 2023 | inactive |
Antonio Fernando Arenales Forno | Individual | Oct 4, 2023 | inactive |
Mario Ernesto Gálvez Muñoz | Individual | Oct 4, 2023 | inactive |
Aníbal Estuardo Rojas Espino | Individual | Oct 4, 2023 | inactive |
Hernán Morán Mejía | Individual | Oct 4, 2023 | inactive |
Edgar Stuardo Batres Vides | Individual | Oct 4, 2023 | inactive |
Esteban Ruben Barrios Galindo | Individual | Oct 4, 2023 | inactive |
Sandra Lorena De León Teo | 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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