Magela Manfredi
Sanctions
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Adverse media
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Charges
Public charges
- HND (URY)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Magela Manfredi have any sanctions?
No, Magela Manfredi currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Magela Manfredi a PEP (Politically Exposed Person)?
Yes, Magela Manfredi is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Magela Manfredi and the AML regulation in Honduras?
Magela Manfredi 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 Magela Manfredi:
| Name | Info | Source |
|---|---|---|
| Web del Foro de Contadurías Generales de America Latina | PEPs | HND |