Gabriel Alfredo Rubi Paredes
Sanctions
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Adverse media
- https://www.elheraldo.hn/honduras/emiten-orden-de-captura-contra-gabriel-rubi-exministro-de-copeco-FY8450520
- http://www.elheraldo.hn/honduras/requieren-exfuncionarios-joh-delitos-contra-administracion-publica-KM21691319
- https://paradigma.hn/exministro-de-copeco-gabriel-rubi-y-otros-exfuncionarios-se-defenderan-en-libertad/
- https://www.mp.hn/publicaciones/sala-constitucional-deja-en-suspenso-proceso-contra-de-exministro-de-copeco-gabriel-rubi/
Charges
Public charges
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gabriel Alfredo Rubi Paredes have any sanctions?
No, Gabriel Alfredo Rubi Paredes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gabriel Alfredo Rubi Paredes a PEP (Politically Exposed Person)?
3. What is the relationship between Gabriel Alfredo Rubi Paredes and the AML regulation in Honduras?
Gabriel Alfredo Rubi Paredes is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Gabriel Alfredo Rubi Paredes and the AML regulation in Honduras?
Gabriel Alfredo Rubi Paredes is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Gabriel Alfredo Rubi Paredes:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |
| Public sources of adverse media | label.source.info.adverse_media |