Delvin Leonardo Salgado Fuentes
Sanctions
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Adverse media
- https://www.laprensa.hn/sucesos/alcalde-de-el-negrito-pertenecia-a-banda-de-los-cuchucos-segun-fiscalia-GDLP997980
- https://www.laprensa.hn/sucesos/alcalde-de-el-negrito-hoy-ante-el-juez-BDLP999392
- https://www.elheraldo.hn/sucesos/alcalde-de-el-negrito-se-suma-al-listado-de-ediles-en-prision-MNEH997975
- https://www.elheraldo.hn/sucesos/en-libertad-alcalde-de-el-negrito-yoro-delvin-leonardo-salgado-fuentes-BNEH999769
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Delvin Leonardo Salgado Fuentes have any sanctions?
No, Delvin Leonardo Salgado Fuentes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Delvin Leonardo Salgado Fuentes a PEP (Politically Exposed Person)?
Yes, Delvin Leonardo Salgado Fuentes is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Delvin Leonardo Salgado Fuentes and the AML regulation in Honduras?
Delvin Leonardo Salgado Fuentes 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 Delvin Leonardo Salgado Fuentes:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |