Rómulo Arias Moscat

PEP | HND

Last update: 04/11/2025

Name: Rómulo Arias Moscat

Sanctions

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Adverse media

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Charges

Public charges

HND (DOM)
HND

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Rómulo Arias Moscat have any sanctions?

No, Rómulo Arias Moscat currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Rómulo Arias Moscat a PEP (Politically Exposed Person)?

Yes, Rómulo Arias Moscat is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Rómulo Arias Moscat and the AML regulation in Honduras?

Rómulo Arias Moscat 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 Rómulo Arias Moscat and the AML regulation in Honduras?

Rómulo Arias Moscat 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 Rómulo Arias Moscat:

Name	Info	Source
Web del Foro de Contadurías Generales de America Latina	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.