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