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