Yesler Geovany Martínez Alemán

PEP | HND

Last update: 20/06/2024

Name: Yesler Geovany Martínez Alemán

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 Yesler Geovany Martínez Alemán have any sanctions?

No, Yesler Geovany Martínez Alemán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yesler Geovany Martínez Alemán a PEP (Politically Exposed Person)?

Yes, Yesler Geovany Martínez Alemán is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Yesler Geovany Martínez Alemán and the AML regulation in Honduras?

Yesler Geovany Martínez Alemán 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 Yesler Geovany Martínez Alemán and the AML regulation in Honduras?

Yesler Geovany Martínez Alemán 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 Yesler Geovany Martínez Alemán:

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.