Quintín Javier Soriano Pérez
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 Quintín Javier Soriano Pérez have any sanctions?
No, Quintín Javier Soriano Pérez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Quintín Javier Soriano Pérez a PEP (Politically Exposed Person)?
3. What is the relationship between Quintín Javier Soriano Pérez and the AML regulation in Honduras?
Quintín Javier Soriano Pérez 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 Quintín Javier Soriano Pérez and the AML regulation in Honduras?
Quintín Javier Soriano Pérez 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 Quintín Javier Soriano Pérez:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |