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