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