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