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