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