Lincol Alejandro Figueroa
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 Lincol Alejandro Figueroa have any sanctions?
No, Lincol Alejandro Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lincol Alejandro Figueroa a PEP (Politically Exposed Person)?
No, Lincol Alejandro Figueroa is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Lincol Alejandro Figueroa and the AML regulation in Honduras?
Lincol Alejandro Figueroa 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 Lincol Alejandro Figueroa:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |