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