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