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