Kenya Jeanette Perelló Paranky

PEP | HND

Last update: 21/06/2024

Name: Kenya Jeanette Perelló Paranky

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 Kenya Jeanette Perelló Paranky have any sanctions?

No, Kenya Jeanette Perelló Paranky currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Kenya Jeanette Perelló Paranky a PEP (Politically Exposed Person)?

Yes, Kenya Jeanette Perelló Paranky is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Kenya Jeanette Perelló Paranky and the AML regulation in Honduras?

Kenya Jeanette Perelló Paranky 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 Kenya Jeanette Perelló Paranky:

Name	Info	Source
Web del Comité Nacional Anticorrupción 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.