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