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