Milton Otilio Bautista Delcid
Sanctions
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Adverse media
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Charges
Public charges
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Milton Otilio Bautista Delcid have any sanctions?
No, Milton Otilio Bautista Delcid currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Milton Otilio Bautista Delcid a PEP (Politically Exposed Person)?
3. What is the relationship between Milton Otilio Bautista Delcid and the AML regulation in Honduras?
Milton Otilio Bautista Delcid is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Milton Otilio Bautista Delcid and the AML regulation in Honduras?
Milton Otilio Bautista Delcid is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Milton Otilio Bautista Delcid:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |