Grebil Omar Bonilla Sarmiento

PEP | HND

Last update: 05/05/2025

Name: Grebil Omar Bonilla Sarmiento

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 Grebil Omar Bonilla Sarmiento have any sanctions?

No, Grebil Omar Bonilla Sarmiento currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Grebil Omar Bonilla Sarmiento a PEP (Politically Exposed Person)?

Yes, Grebil Omar Bonilla Sarmiento is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Grebil Omar Bonilla Sarmiento and the AML regulation in Honduras?

Grebil Omar Bonilla Sarmiento 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 Grebil Omar Bonilla Sarmiento:

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.