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