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