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