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