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