Elder Armando Romero Moreno
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Elder Armando Romero Moreno have any sanctions?
No, Elder Armando Romero Moreno currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elder Armando Romero Moreno a PEP (Politically Exposed Person)?
No, Elder Armando Romero Moreno is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Elder Armando Romero Moreno and the AML regulation in Honduras?
Elder Armando Romero Moreno 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 Elder Armando Romero Moreno:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |