Saulo De León Durán

Saulo De León Durán is the Superintendent of Banks in Guatemala, tasked with overseeing the country's financial institutions and ensuring compliance with regulations. Recently, he has been in the news due to his confirmation that Guatemala will face a rigorous international evaluation by the Grupo de Acción Financiera de Latinoamérica (Gafilat) in early 2027, which will assess the country's adherence to standards in preventing money laundering and terrorism financing.

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Recent Mentions

Guatemala: Saulo De León Durán, titular de la SIB, emphasized the need for modernization of the regulations. 8

Roberto Ortega Herrera Jose Estuardo Cordova

Prensa Libre – major Guatemalan newspaper, est. 1951: Las seis alertas para el sistema financiero nacional si no se aprueba la normativa contra el lavado de dinero

Guatemala: Saulo De León Durán is the current head of the Superintendencia de Bancos (SIB). 7

Alvaro Gonzalez Ricci Bernardo Arevalo Jose Molina Calderon Hugo Maul Erick Coyoy Julio Hector Estrada

Prensa Libre – major Guatemalan newspaper, est. 1951: Nuevos nombramientos en Banguat y SIB en el 2026 serán clave para estabilidad financiera

Guatemala: The head of the Superintendence of Banks (SIB), Saulo De León Durán, confirmed that at the beginning of 2027 'Guatemala will face a rigorous international evaluation by Gafilat'. 7

Bernardo Arevalo

Prensa Libre – major Guatemalan newspaper, est. 1951: Ley antilavado amplía listado de personas obligadas a reportar transacciones como contratistas y operadores virtuales