Donaldo Ernesto Reyes Avelar

Was PEP | HND

Last update: 24/02/2024

Name: Donaldo Ernesto Reyes Avelar

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 Donaldo Ernesto Reyes Avelar have any sanctions?

No, Donaldo Ernesto Reyes Avelar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Donaldo Ernesto Reyes Avelar a PEP (Politically Exposed Person)?

No, Donaldo Ernesto Reyes Avelar is not currently considered a PEP, but was in the past according to the following country regulations: Honduras , Honduras .

3. What is the relationship between Donaldo Ernesto Reyes Avelar and the AML regulation in Honduras?

Donaldo Ernesto Reyes Avelar 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 Donaldo Ernesto Reyes Avelar and the AML regulation in Honduras?

Donaldo Ernesto Reyes Avelar 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 Donaldo Ernesto Reyes Avelar:

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.