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