Juan Benito Guevara Funez
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 Juan Benito Guevara Funez have any sanctions?
No, Juan Benito Guevara Funez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Benito Guevara Funez a PEP (Politically Exposed Person)?
No, Juan Benito Guevara Funez is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Juan Benito Guevara Funez and the AML regulation in Honduras?
Juan Benito Guevara Funez 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 Juan Benito Guevara Funez:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |