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