Marco Antonio Sosa
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 Marco Antonio Sosa have any sanctions?
No, Marco Antonio Sosa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Antonio Sosa a PEP (Politically Exposed Person)?
No, Marco Antonio Sosa is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Marco Antonio Sosa and the AML regulation in Honduras?
Marco Antonio Sosa 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 Marco Antonio Sosa:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |