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