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