Olbin Saúl Bonilla Márquez
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Olbin Saúl Bonilla Márquez have any sanctions?
No, Olbin Saúl Bonilla Márquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Olbin Saúl Bonilla Márquez a PEP (Politically Exposed Person)?
Yes, Olbin Saúl Bonilla Márquez is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Olbin Saúl Bonilla Márquez and the AML regulation in Honduras?
Olbin Saúl Bonilla Márquez 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 Olbin Saúl Bonilla Márquez:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |