Elías Arnaldo Guevara Ardón
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 Elías Arnaldo Guevara Ardón have any sanctions?
No, Elías Arnaldo Guevara Ardón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elías Arnaldo Guevara Ardón a PEP (Politically Exposed Person)?
No, Elías Arnaldo Guevara Ardón is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Elías Arnaldo Guevara Ardón and the AML regulation in Honduras?
Elías Arnaldo Guevara Ardón 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 Elías Arnaldo Guevara Ardón:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |