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