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