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