Arturo Bendaña
Sanctions
—
Adverse media
- https://www.elheraldo.hn/honduras/audiencia-declaracion-imputado-exministro-arturo-bendana-implicados-desfalco-inhumano-BK21092883
- https://www.elheraldo.hn/honduras/dictan-arresto-domiciliario-fraude-exministro-salud-arturo-bendana-NB21206830
- https://www.telesurtv.net/exministro-de-salud-de-honduras-ira-a-juicio-por-fraude-millonario/
- https://www.telesurtv.net/exministro-de-salud-de-honduras-ira-a-juicio-por-fraude-millonario/
- https://www.laprensa.hn/honduras/interponen-7-acusaciones-por-corrupcion-FDLP331730
- https://www.laprensa.hn/honduras/interponen-7-acusaciones-por-corrupcion-FDLP331730
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Arturo Bendaña have any sanctions?
No, Arturo Bendaña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Arturo Bendaña a PEP (Politically Exposed Person)?
No, Arturo Bendaña is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Arturo Bendaña and the AML regulation in Honduras?
Arturo Bendaña 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 Arturo Bendaña:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |
| Public sources of adverse media | label.source.info.adverse_media |