César David Arita Mejía

PEP | HND

Last update: 21/06/2024

Name: César David Arita Mejía

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does César David Arita Mejía have any sanctions?

No, César David Arita Mejía currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is César David Arita Mejía a PEP (Politically Exposed Person)?

Yes, César David Arita Mejía is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between César David Arita Mejía and the AML regulation in Honduras?

César David Arita Mejía 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 César David Arita Mejía and the AML regulation in Honduras?

César David Arita Mejía 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 César David Arita Mejía:

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.