Iris Xiomara Castro Sarmiento

PEP | HND

Last update: 04/11/2025

Name: Iris Xiomara Castro Sarmiento

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Iris Xiomara Castro Sarmiento have any sanctions?

No, Iris Xiomara Castro Sarmiento currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iris Xiomara Castro Sarmiento a PEP (Politically Exposed Person)?

Yes, Iris Xiomara Castro Sarmiento is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Iris Xiomara Castro Sarmiento and the AML regulation in Honduras?

Iris Xiomara Castro Sarmiento 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 Iris Xiomara Castro Sarmiento and the AML regulation in Honduras?

Iris Xiomara Castro Sarmiento 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 Iris Xiomara Castro Sarmiento:

Name	Info	Source
Web de las Fuerzas Armadas de Honduras	PEPs	HND
Web de la Presidencia 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.