María Aracely Leiva Peña
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 María Aracely Leiva Peña have any sanctions?
No, María Aracely Leiva Peña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Aracely Leiva Peña a PEP (Politically Exposed Person)?
No, María Aracely Leiva Peña is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between María Aracely Leiva Peña and the AML regulation in Honduras?
María Aracely Leiva Peña 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 María Aracely Leiva Peña:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |