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