Francis Yolanda Castro Rodríguez

Was PEP | HND

Last update: 24/02/2024

Name: Francis Yolanda Castro Rodríguez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Francis Yolanda Castro Rodríguez have any sanctions?

No, Francis Yolanda Castro Rodríguez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Francis Yolanda Castro Rodríguez a PEP (Politically Exposed Person)?

No, Francis Yolanda Castro Rodríguez 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 Francis Yolanda Castro Rodríguez and the AML regulation in Honduras?

Francis Yolanda Castro Rodríguez 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 Francis Yolanda Castro Rodríguez and the AML regulation in Honduras?

Francis Yolanda Castro Rodríguez 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 Francis Yolanda Castro Rodríguez:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

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.