Merelyn Clereth Cerrato Pineda

PEP | HND

Last update: 20/12/2024

Name: Merelyn Clereth Cerrato Pineda

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 Merelyn Clereth Cerrato Pineda have any sanctions?

No, Merelyn Clereth Cerrato Pineda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Merelyn Clereth Cerrato Pineda a PEP (Politically Exposed Person)?

Yes, Merelyn Clereth Cerrato Pineda is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Merelyn Clereth Cerrato Pineda and the AML regulation in Honduras?

Merelyn Clereth Cerrato Pineda 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 Merelyn Clereth Cerrato Pineda:

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.