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