Renán Marcelo García Gómez

PEP | HND

Last update: 20/06/2024

Name: Renán Marcelo García Gómez

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Renán Marcelo García Gómez have any sanctions?

No, Renán Marcelo García Gómez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Renán Marcelo García Gómez a PEP (Politically Exposed Person)?

Yes, Renán Marcelo García Gómez is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Renán Marcelo García Gómez and the AML regulation in Honduras?

Renán Marcelo García Gómez is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Renán Marcelo García Gómez and the AML regulation in Honduras?

Renán Marcelo García Gómez is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Renán Marcelo García Gómez:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.