Mario Alonso Pérez López
Sanctions
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Adverse media
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Charges
Public charges
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mario Alonso Pérez López have any sanctions?
No, Mario Alonso Pérez López currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario Alonso Pérez López a PEP (Politically Exposed Person)?
3. What is the relationship between Mario Alonso Pérez López and the AML regulation in Honduras?
Mario Alonso Pérez López is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Mario Alonso Pérez López and the AML regulation in Honduras?
Mario Alonso Pérez López is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Mario Alonso Pérez López:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |