Santiago Antonio Reyes Paz
Sanctions
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Adverse media
- https://www.mp.hn/publicaciones/se-presenta-requerimiento-fiscal-con-orden-de-captura-para-exmagistrados-del-tribunal-superior-de-cuentas/
- https://www.latribuna.hn/2024/04/06/en-libertad-se-defenderan-exfuncionarios-del-tsc
- https://tiempo.hn/programan-fecha-juicio-exmagistrado-ricardo-rodriguez/
- https://www.elheraldo.hn/honduras/envian-prision-exmagistrado-tsc-dos-exfuncionarios-supuesto-trafico-influencias-HM18416706
- https://hondudiario.com/nacionales/en-proximas-horas-se-conocera-resolucion-en-caso-de-exmagistrado-y-exfuncionarios-del-tsc/
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Santiago Antonio Reyes Paz have any sanctions?
No, Santiago Antonio Reyes Paz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Santiago Antonio Reyes Paz a PEP (Politically Exposed Person)?
No, Santiago Antonio Reyes Paz is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Santiago Antonio Reyes Paz and the AML regulation in Honduras?
Santiago Antonio Reyes Paz 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 Santiago Antonio Reyes Paz:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |
| Public sources of adverse media | label.source.info.adverse_media |