Eber Juvenal Argueta Acosta
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 Eber Juvenal Argueta Acosta have any sanctions?
No, Eber Juvenal Argueta Acosta currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eber Juvenal Argueta Acosta a PEP (Politically Exposed Person)?
3. What is the relationship between Eber Juvenal Argueta Acosta and the AML regulation in Honduras?
Eber Juvenal Argueta Acosta 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 Eber Juvenal Argueta Acosta and the AML regulation in Honduras?
Eber Juvenal Argueta Acosta 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 Eber Juvenal Argueta Acosta:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |