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