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