Luis Fernando Pinel Sierra

PEP | HND

Last update: 21/06/2024

Name: Luis Fernando Pinel Sierra

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Luis Fernando Pinel Sierra have any sanctions?

No, Luis Fernando Pinel Sierra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luis Fernando Pinel Sierra a PEP (Politically Exposed Person)?

Yes, Luis Fernando Pinel Sierra is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Luis Fernando Pinel Sierra and the AML regulation in Honduras?

Luis Fernando Pinel Sierra 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 Luis Fernando Pinel Sierra:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.