Ebelyn Osiris Madrid Leiva

PEP | HND

Last update: 05/05/2025

Name: Ebelyn Osiris Madrid Leiva

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ebelyn Osiris Madrid Leiva have any sanctions?

No, Ebelyn Osiris Madrid Leiva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ebelyn Osiris Madrid Leiva a PEP (Politically Exposed Person)?

Yes, Ebelyn Osiris Madrid Leiva is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Ebelyn Osiris Madrid Leiva and the AML regulation in Honduras?

Ebelyn Osiris Madrid Leiva 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 Ebelyn Osiris Madrid Leiva and the AML regulation in Honduras?

Ebelyn Osiris Madrid Leiva 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 Ebelyn Osiris Madrid Leiva:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.