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