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