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