Rafael Leonardo Sarmiento Aguiriano
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Rafael Leonardo Sarmiento Aguiriano have any sanctions?
No, Rafael Leonardo Sarmiento Aguiriano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Rafael Leonardo Sarmiento Aguiriano a PEP (Politically Exposed Person)?
No, Rafael Leonardo Sarmiento Aguiriano is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Rafael Leonardo Sarmiento Aguiriano and the AML regulation in Honduras?
Rafael Leonardo Sarmiento Aguiriano 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 Rafael Leonardo Sarmiento Aguiriano:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |