Marcio Cabañas Cadillo Mario Alexis Morazán

PEP | HND

Last update: 02/03/2024

Name: Marcio Cabañas Cadillo Mario Alexis Morazán

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Marcio Cabañas Cadillo Mario Alexis Morazán have any sanctions?

No, Marcio Cabañas Cadillo Mario Alexis Morazán currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marcio Cabañas Cadillo Mario Alexis Morazán a PEP (Politically Exposed Person)?

Yes, Marcio Cabañas Cadillo Mario Alexis Morazán is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Marcio Cabañas Cadillo Mario Alexis Morazán and the AML regulation in Honduras?

Marcio Cabañas Cadillo Mario Alexis Morazán 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 Marcio Cabañas Cadillo Mario Alexis Morazán:

Name	Info	Source
Web del Ministerio Público 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.