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