Luis Geovany Martínez Sánchez
Sanctions
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Adverse media
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Charges
Public charges
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Luis Geovany Martínez Sánchez have any sanctions?
No, Luis Geovany Martínez Sánchez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Luis Geovany Martínez Sánchez a PEP (Politically Exposed Person)?
3. What is the relationship between Luis Geovany Martínez Sánchez and the AML regulation in Honduras?
Luis Geovany Martínez Sánchez 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 Luis Geovany Martínez Sánchez and the AML regulation in Honduras?
Luis Geovany Martínez Sánchez is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Luis Geovany Martínez Sánchez:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |