Moisés Canelas Withol

PEP | HND

Last update: 20/06/2024

Name: Moisés Canelas Withol

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 Moisés Canelas Withol have any sanctions?

No, Moisés Canelas Withol currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Moisés Canelas Withol a PEP (Politically Exposed Person)?

Yes, Moisés Canelas Withol is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Moisés Canelas Withol and the AML regulation in Honduras?

Moisés Canelas Withol 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 Moisés Canelas Withol:

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.