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