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