Marco Antonio Corrales Ordónez
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Marco Antonio Corrales Ordónez have any sanctions?
No, Marco Antonio Corrales Ordónez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marco Antonio Corrales Ordónez a PEP (Politically Exposed Person)?
Yes, Marco Antonio Corrales Ordónez is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Marco Antonio Corrales Ordónez and the AML regulation in Honduras?
Marco Antonio Corrales Ordónez 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 Marco Antonio Corrales Ordónez:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |