Alberto Chedrani Castañedas
Sanctions
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Adverse media
- https://www.elheraldo.hn/honduras/exdiputados-requerimiento-fiscal-saqueo-fondos-congreso-nacional-DX8734324
- https://www.elheraldo.hn/honduras/exdiputados-requerimiento-fiscal-saqueo-fondos-congreso-nacional-DX8734324
- https://www.vtv.com.hn/noticia/manana-miercoles-se-desarrollara-audiencia-contra-diputado-chedrani-y-otros-cuatro-excongresistas/
- https://noticias247.hn/a-audiencia-de-declaracion-de-imputado-involucrados-en-supuestos-actos-fraudulentos-con-el-cn.html
- https://hch.tv/2022/06/21/uferco-presenta-requerimiento-fiscal-contra-red-de-corrupcion-en-el-congreso-nacional/
- https://www.elheraldo.hn/honduras/programan-audiencia-cuatro-exdiputados-saqueo-de-fondos-congreso-nacional-DN9249674
Charges
Public charges
- HND
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alberto Chedrani Castañedas have any sanctions?
No, Alberto Chedrani Castañedas currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Alberto Chedrani Castañedas a PEP (Politically Exposed Person)?
3. What is the relationship between Alberto Chedrani Castañedas and the AML regulation in Honduras?
Alberto Chedrani Castañedas is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Alberto Chedrani Castañedas and the AML regulation in Honduras?
Alberto Chedrani Castañedas is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Alberto Chedrani Castañedas and the AML regulation in Honduras?
Alberto Chedrani Castañedas is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Alberto Chedrani Castañedas:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |