Mario Adelmo Tinoco Aguilar
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mario Adelmo Tinoco Aguilar have any sanctions?
No, Mario Adelmo Tinoco Aguilar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mario Adelmo Tinoco Aguilar a PEP (Politically Exposed Person)?
No, Mario Adelmo Tinoco Aguilar is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Mario Adelmo Tinoco Aguilar and the AML regulation in Honduras?
Mario Adelmo Tinoco 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 Mario Adelmo Tinoco Aguilar:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |