Aurelio Martínez Suazo
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 Aurelio Martínez Suazo have any sanctions?
No, Aurelio Martínez Suazo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aurelio Martínez Suazo a PEP (Politically Exposed Person)?
No, Aurelio Martínez Suazo is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Aurelio Martínez Suazo and the AML regulation in Honduras?
Aurelio Martínez Suazo 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 Aurelio Martínez Suazo:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |