Rudy Yadir Trejo Amaya
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 Rudy Yadir Trejo Amaya have any sanctions?
No, Rudy Yadir Trejo Amaya currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rudy Yadir Trejo Amaya a PEP (Politically Exposed Person)?
Yes, Rudy Yadir Trejo Amaya is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Rudy Yadir Trejo Amaya and the AML regulation in Honduras?
Rudy Yadir Trejo Amaya 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 Rudy Yadir Trejo Amaya:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |