Aldy Orlando Berrios Coello
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aldy Orlando Berrios Coello have any sanctions?
No, Aldy Orlando Berrios Coello currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aldy Orlando Berrios Coello a PEP (Politically Exposed Person)?
Yes, Aldy Orlando Berrios Coello is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Aldy Orlando Berrios Coello and the AML regulation in Honduras?
Aldy Orlando Berrios Coello 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 Aldy Orlando Berrios Coello:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |