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