Nilzon Armando Rodríguez Machado
Sanctions
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Adverse media
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Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Nilzon Armando Rodríguez Machado have any sanctions?
No, Nilzon Armando Rodríguez Machado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nilzon Armando Rodríguez Machado a PEP (Politically Exposed Person)?
Yes, Nilzon Armando Rodríguez Machado is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Nilzon Armando Rodríguez Machado and the AML regulation in Honduras?
Nilzon Armando Rodríguez Machado is a relevant person under Honduras'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 Nilzon Armando Rodríguez Machado:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |