Juan Ramón Velásquez Nazar

Was PEP | HND

Last update: 24/02/2024

Name: Juan Ramón Velásquez Nazar

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Juan Ramón Velásquez Nazar have any sanctions?

No, Juan Ramón Velásquez Nazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Juan Ramón Velásquez Nazar a PEP (Politically Exposed Person)?

No, Juan Ramón Velásquez Nazar is not currently considered a PEP, but was in the past according to the following country regulations: Honduras , Honduras , Honduras .

3. What is the relationship between Juan Ramón Velásquez Nazar and the AML regulation in Honduras?

Juan Ramón Velásquez Nazar is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Juan Ramón Velásquez Nazar and the AML regulation in Honduras?

Juan Ramón Velásquez Nazar is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Juan Ramón Velásquez Nazar and the AML regulation in Honduras?

Juan Ramón Velásquez Nazar is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Juan Ramón Velásquez Nazar:

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.