Besser Alexander Mejía Licona
Sanctions
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Adverse media
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Charges
Public charges
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Besser Alexander Mejía Licona have any sanctions?
No, Besser Alexander Mejía Licona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Besser Alexander Mejía Licona a PEP (Politically Exposed Person)?
3. What is the relationship between Besser Alexander Mejía Licona and the AML regulation in Honduras?
Besser Alexander Mejía Licona 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 Besser Alexander Mejía Licona and the AML regulation in Honduras?
Besser Alexander Mejía Licona 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 Besser Alexander Mejía Licona:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |