Marcio Júnior Vega Pinto
Sanctions
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Adverse media
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Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Marcio Júnior Vega Pinto have any sanctions?
No, Marcio Júnior Vega Pinto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Marcio Júnior Vega Pinto a PEP (Politically Exposed Person)?
No, Marcio Júnior Vega Pinto is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Marcio Júnior Vega Pinto and the AML regulation in Honduras?
Marcio Júnior Vega Pinto 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 Marcio Júnior Vega Pinto:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |