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