Marcos Nery Baca Mondragón
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marcos Nery Baca Mondragón have any sanctions?
No, Marcos Nery Baca Mondragón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcos Nery Baca Mondragón a PEP (Politically Exposed Person)?
No, Marcos Nery Baca Mondragón is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Marcos Nery Baca Mondragón and the AML regulation in Honduras?
Marcos Nery Baca Mondragón 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 Marcos Nery Baca Mondragón:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |