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