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