Miguel Edgardo Martínez Pineda

Was PEP | HND

Adverse Media

Last update: 28/09/2024

Name: Miguel Edgardo Martínez Pineda

Sanctions

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Adverse media

Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Miguel Edgardo Martínez Pineda have any sanctions?

No, Miguel Edgardo Martínez Pineda currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Miguel Edgardo Martínez Pineda a PEP (Politically Exposed Person)?

No, Miguel Edgardo Martínez Pineda 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 Miguel Edgardo Martínez Pineda and the AML regulation in Honduras?

Miguel Edgardo Martínez Pineda 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 Miguel Edgardo Martínez Pineda and the AML regulation in Honduras?

Miguel Edgardo Martínez Pineda 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 Miguel Edgardo Martínez Pineda:

Name	Info	Source
Public sources of adverse media	label.source.info.adverse_media
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.