José Oduber Ruiz Girón

PEP | HND

Last update: 12/03/2025

Name: José Oduber Ruiz Girón

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 José Oduber Ruiz Girón have any sanctions?

No, José Oduber Ruiz Girón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Oduber Ruiz Girón a PEP (Politically Exposed Person)?

Yes, José Oduber Ruiz Girón is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between José Oduber Ruiz Girón and the AML regulation in Honduras?

José Oduber Ruiz Girón 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 José Oduber Ruiz Girón and the AML regulation in Honduras?

José Oduber Ruiz Girón is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 José Oduber Ruiz Girón:

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.