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