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