Fernando Yamir Zerpa Díaz

PEP | HND

Last update: 04/11/2025

Name: Fernando Yamir Zerpa Díaz

Sanctions

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Adverse media

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Charges

Public charges

HND (VEN)
HND

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fernando Yamir Zerpa Díaz have any sanctions?

No, Fernando Yamir Zerpa Díaz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fernando Yamir Zerpa Díaz a PEP (Politically Exposed Person)?

Yes, Fernando Yamir Zerpa Díaz is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Fernando Yamir Zerpa Díaz and the AML regulation in Honduras?

Fernando Yamir Zerpa Díaz 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 Fernando Yamir Zerpa Díaz and the AML regulation in Honduras?

Fernando Yamir Zerpa Díaz 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 Fernando Yamir Zerpa Díaz:

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.