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