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