Juan De Jesús Madrid Deras
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 Juan De Jesús Madrid Deras have any sanctions?
No, Juan De Jesús Madrid Deras currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan De Jesús Madrid Deras a PEP (Politically Exposed Person)?
No, Juan De Jesús Madrid Deras is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Juan De Jesús Madrid Deras and the AML regulation in Honduras?
Juan De Jesús Madrid Deras 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 Juan De Jesús Madrid Deras:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |