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