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