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