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