Edgardo Antonio Casaña Mejía

Was PEP | HND

Adverse Media

Last update: 24/02/2024

Name: Edgardo Antonio Casaña Mejía

Sanctions

—

Adverse media

https://hondudiario.com/portada/eeuu-ha-incluido-a-37-hondurenos-a-la-temida-lista-engel/

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Edgardo Antonio Casaña Mejía have any sanctions?

No, Edgardo Antonio Casaña Mejía currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Edgardo Antonio Casaña Mejía a PEP (Politically Exposed Person)?

No, Edgardo Antonio Casaña Mejía is not currently considered a PEP, but was in the past according to the following country regulations: Honduras , Honduras .

3. What is the relationship between Edgardo Antonio Casaña Mejía and the AML regulation in Honduras?

Edgardo Antonio Casaña Mejía 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 Edgardo Antonio Casaña Mejía and the AML regulation in Honduras?

Edgardo Antonio Casaña Mejía 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 Edgardo Antonio Casaña Mejía:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND
Public sources of adverse media	label.source.info.adverse_media

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.