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