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