Raúl Alfredo Ugarte Florentino
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 Raúl Alfredo Ugarte Florentino have any sanctions?
No, Raúl Alfredo Ugarte Florentino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Raúl Alfredo Ugarte Florentino a PEP (Politically Exposed Person)?
Yes, Raúl Alfredo Ugarte Florentino is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Raúl Alfredo Ugarte Florentino and the AML regulation in Honduras?
Raúl Alfredo Ugarte Florentino 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 Raúl Alfredo Ugarte Florentino:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |