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