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