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