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