Welsy Vásquez
Sanctions
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Adverse media
- https://www.elheraldo.hn/honduras/estados-unidos-cancela-visa-a-nueve-involucrados-en-el-caso-arca-abierta-PBEH1255912
- https://www.elheraldo.hn/honduras/estados-unidos-cancela-visa-a-nueve-involucrados-en-el-caso-arca-abierta-PBEH1255912
- https://www.laprensa.hn/honduras/auto-formal-procesamiento-acusados-caso-arca-abierta-honduras-diputados-NCLP1255383
- https://www.laprensa.hn/honduras/corrupcion-honduras-politicos-hondurenos-lista-engel-eeuu-diputados-FXLP1474881
- https://www.laprensa.hn/honduras/corrupcion-honduras-politicos-hondurenos-lista-engel-eeuu-diputados-FXLP1474881
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Welsy Vásquez have any sanctions?
No, Welsy Vásquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Welsy Vásquez a PEP (Politically Exposed Person)?
No, Welsy Vásquez is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Welsy Vásquez and the AML regulation in Honduras?
Welsy Vásquez 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 Welsy Vásquez:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |
| Public sources of adverse media | label.source.info.adverse_media |