Selvin Sadi Márquez Euceda
Sanctions
—
Adverse media
Charges
Public charges
- HND
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Selvin Sadi Márquez Euceda have any sanctions?
No, Selvin Sadi Márquez Euceda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Selvin Sadi Márquez Euceda a PEP (Politically Exposed Person)?
3. What is the relationship between Selvin Sadi Márquez Euceda and the AML regulation in Honduras?
Selvin Sadi Márquez Euceda 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 Selvin Sadi Márquez Euceda and the AML regulation in Honduras?
Selvin Sadi Márquez Euceda 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 Selvin Sadi Márquez Euceda:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |