Alia Niño Kafaty

PEP | HND

Last update: 21/06/2024

Name: Alia Niño Kafaty

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 Alia Niño Kafaty have any sanctions?

No, Alia Niño Kafaty currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alia Niño Kafaty a PEP (Politically Exposed Person)?

Yes, Alia Niño Kafaty is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Alia Niño Kafaty and the AML regulation in Honduras?

Alia Niño Kafaty 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 Alia Niño Kafaty:

Name	Info	Source
Web del Comité Nacional Anticorrupción 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.