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