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