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