Carlos Antonio Díaz Ruiz

PEP | HND

Last update: 21/06/2024

Name: Carlos Antonio Díaz Ruiz

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Carlos Antonio Díaz Ruiz have any sanctions?

No, Carlos Antonio Díaz Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Carlos Antonio Díaz Ruiz a PEP (Politically Exposed Person)?

Yes, Carlos Antonio Díaz Ruiz is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Carlos Antonio Díaz Ruiz and the AML regulation in Honduras?

Carlos Antonio Díaz Ruiz 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 Carlos Antonio Díaz Ruiz and the AML regulation in Honduras?

Carlos Antonio Díaz Ruiz 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 Carlos Antonio Díaz Ruiz:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.