Iveth Obdulia Matute Betancourth

PEP | HND

Last update: 21/06/2024

Name: Iveth Obdulia Matute Betancourth

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Iveth Obdulia Matute Betancourth have any sanctions?

No, Iveth Obdulia Matute Betancourth currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Iveth Obdulia Matute Betancourth a PEP (Politically Exposed Person)?

Yes, Iveth Obdulia Matute Betancourth is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Iveth Obdulia Matute Betancourth and the AML regulation in Honduras?

Iveth Obdulia Matute Betancourth is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Iveth Obdulia Matute Betancourth and the AML regulation in Honduras?

Iveth Obdulia Matute Betancourth is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Iveth Obdulia Matute Betancourth:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.