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