Xamiry Esther Quintanilla Leiva

PEP | HND

Last update: 05/05/2025

Name: Xamiry Esther Quintanilla Leiva

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Xamiry Esther Quintanilla Leiva have any sanctions?

No, Xamiry Esther Quintanilla Leiva currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Xamiry Esther Quintanilla Leiva a PEP (Politically Exposed Person)?

Yes, Xamiry Esther Quintanilla Leiva is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Xamiry Esther Quintanilla Leiva and the AML regulation in Honduras?

Xamiry Esther Quintanilla Leiva 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 Xamiry Esther Quintanilla Leiva and the AML regulation in Honduras?

Xamiry Esther Quintanilla Leiva 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 Xamiry Esther Quintanilla Leiva:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.