Otilio Pérez Contreras

PEP | HND

Last update: 24/03/2025

Name: Otilio Pérez Contreras

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Otilio Pérez Contreras have any sanctions?

No, Otilio Pérez Contreras currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Otilio Pérez Contreras a PEP (Politically Exposed Person)?

Yes, Otilio Pérez Contreras is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Otilio Pérez Contreras and the AML regulation in Honduras?

Otilio Pérez Contreras 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 Otilio Pérez Contreras:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.