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