álvaro Aquiles Hernández Ferrufino

PEP | HND

Last update: 30/12/2024

Name: álvaro Aquiles Hernández Ferrufino

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does álvaro Aquiles Hernández Ferrufino have any sanctions?

No, álvaro Aquiles Hernández Ferrufino currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is álvaro Aquiles Hernández Ferrufino a PEP (Politically Exposed Person)?

Yes, álvaro Aquiles Hernández Ferrufino is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between álvaro Aquiles Hernández Ferrufino and the AML regulation in Honduras?

álvaro Aquiles Hernández Ferrufino 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 álvaro Aquiles Hernández Ferrufino and the AML regulation in Honduras?

álvaro Aquiles Hernández Ferrufino 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 álvaro Aquiles Hernández Ferrufino:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

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