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