Marlon Javier Pineda Leiva
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 Marlon Javier Pineda Leiva have any sanctions?
No, Marlon Javier Pineda Leiva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marlon Javier Pineda Leiva a PEP (Politically Exposed Person)?
Yes, Marlon Javier Pineda Leiva is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Marlon Javier Pineda Leiva and the AML regulation in Honduras?
Marlon Javier Pineda Leiva 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 Marlon Javier Pineda Leiva:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |