Marlon Gamaliel Santos Bueso
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 Marlon Gamaliel Santos Bueso have any sanctions?
No, Marlon Gamaliel Santos Bueso currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marlon Gamaliel Santos Bueso a PEP (Politically Exposed Person)?
Yes, Marlon Gamaliel Santos Bueso is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Marlon Gamaliel Santos Bueso and the AML regulation in Honduras?
Marlon Gamaliel Santos Bueso 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 Marlon Gamaliel Santos Bueso:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |