Hernán Isidro Ortiz Reyes

PEP | HND

Last update: 21/06/2024

Name: Hernán Isidro Ortiz Reyes

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hernán Isidro Ortiz Reyes have any sanctions?

No, Hernán Isidro Ortiz Reyes currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hernán Isidro Ortiz Reyes a PEP (Politically Exposed Person)?

Yes, Hernán Isidro Ortiz Reyes is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Hernán Isidro Ortiz Reyes and the AML regulation in Honduras?

Hernán Isidro Ortiz Reyes 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 Hernán Isidro Ortiz Reyes:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.