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