Diana Patricia Urbina Soto
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 Diana Patricia Urbina Soto have any sanctions?
No, Diana Patricia Urbina Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Diana Patricia Urbina Soto a PEP (Politically Exposed Person)?
Yes, Diana Patricia Urbina Soto is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Diana Patricia Urbina Soto and the AML regulation in Honduras?
Diana Patricia Urbina Soto 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 Diana Patricia Urbina Soto:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |