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