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