Juan De La Cruz Avelar Leiva

Was PEP | HND

Last update: 24/02/2024

Name: Juan De La Cruz Avelar Leiva

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 Juan De La Cruz Avelar Leiva have any sanctions?

No, Juan De La Cruz Avelar Leiva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan De La Cruz Avelar Leiva a PEP (Politically Exposed Person)?

No, Juan De La Cruz Avelar Leiva 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 Juan De La Cruz Avelar Leiva and the AML regulation in Honduras?

Juan De La Cruz Avelar Leiva 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 Juan De La Cruz Avelar Leiva and the AML regulation in Honduras?

Juan De La Cruz Avelar Leiva 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 Juan De La Cruz Avelar Leiva:

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.