Elmer Yovanni Ponce

PEP | HND

Last update: 21/06/2024

Name: Elmer Yovanni Ponce

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Elmer Yovanni Ponce have any sanctions?

No, Elmer Yovanni Ponce currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Elmer Yovanni Ponce a PEP (Politically Exposed Person)?

Yes, Elmer Yovanni Ponce is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Elmer Yovanni Ponce and the AML regulation in Honduras?

Elmer Yovanni Ponce 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 Elmer Yovanni Ponce:

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.