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