Rubén Darío Pacheco Pereira

PEP | HND

Last update: 05/05/2025

Name: Rubén Darío Pacheco Pereira

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rubén Darío Pacheco Pereira have any sanctions?

No, Rubén Darío Pacheco Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rubén Darío Pacheco Pereira a PEP (Politically Exposed Person)?

Yes, Rubén Darío Pacheco Pereira is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Rubén Darío Pacheco Pereira and the AML regulation in Honduras?

Rubén Darío Pacheco Pereira 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 Rubén Darío Pacheco Pereira and the AML regulation in Honduras?

Rubén Darío Pacheco Pereira 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 Rubén Darío Pacheco Pereira:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.