Fredy Orlando Murillo Murillo
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Fredy Orlando Murillo Murillo have any sanctions?
No, Fredy Orlando Murillo Murillo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Fredy Orlando Murillo Murillo a PEP (Politically Exposed Person)?
Yes, Fredy Orlando Murillo Murillo is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Fredy Orlando Murillo Murillo and the AML regulation in Honduras?
Fredy Orlando Murillo Murillo 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 Fredy Orlando Murillo Murillo:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |