Mario Antonio Cálix Orellana
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 Antonio Cálix Orellana have any sanctions?
No, Mario Antonio Cálix Orellana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario Antonio Cálix Orellana a PEP (Politically Exposed Person)?
No, Mario Antonio Cálix Orellana is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Mario Antonio Cálix Orellana and the AML regulation in Honduras?
Mario Antonio Cálix Orellana 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 Antonio Cálix Orellana:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |