Nelson Edy Maldonado García
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 Nelson Edy Maldonado García have any sanctions?
No, Nelson Edy Maldonado García currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nelson Edy Maldonado García a PEP (Politically Exposed Person)?
Yes, Nelson Edy Maldonado García is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Nelson Edy Maldonado García and the AML regulation in Honduras?
Nelson Edy Maldonado García 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 Nelson Edy Maldonado García:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |