Nelson Danilo Mairena Franco

PEP | HND

Last update: 09/04/2026

Name: Nelson Danilo Mairena Franco

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nelson Danilo Mairena Franco have any sanctions?

No, Nelson Danilo Mairena Franco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nelson Danilo Mairena Franco a PEP (Politically Exposed Person)?

Yes, Nelson Danilo Mairena Franco is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Nelson Danilo Mairena Franco and the AML regulation in Honduras?

Nelson Danilo Mairena Franco 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 Nelson Danilo Mairena Franco:

Name	Info	Source
Web del Poder Judicial de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.