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