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