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