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