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