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