Sergio Vladimir Coello Díaz

PEP | HND

Last update: 04/11/2025

Name: Sergio Vladimir Coello Díaz

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Sergio Vladimir Coello Díaz have any sanctions?

No, Sergio Vladimir Coello Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sergio Vladimir Coello Díaz a PEP (Politically Exposed Person)?

Yes, Sergio Vladimir Coello Díaz is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Sergio Vladimir Coello Díaz and the AML regulation in Honduras?

Sergio Vladimir Coello Díaz 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 Sergio Vladimir Coello Díaz:

Name	Info	Source
Web de la Presidencia 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.