Jerry Dave Hynds Julio
Sanctions
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Adverse media
- https://www.elheraldo.hn/honduras/ministerio-publico-alcalde-roatan-sobreseimiento-definitivo-AQEH1490437
- https://www.elheraldo.hn/honduras/alcalde-roatan-honduras-trafico-droga-jerry-hynds-detencion-DREH1488856
- https://www.laprensa.hn/sucesos/jerry-hynds-droga-incautacion-alcalde-roatan-CJLP1488912
- https://www.elheraldo.hn/fotogalerias/fotos-traslado-alcalde-roatan-jerry-hynds-droga-tegucigalpa-cocaina-DREH1488784
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jerry Dave Hynds Julio have any sanctions?
No, Jerry Dave Hynds Julio currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jerry Dave Hynds Julio a PEP (Politically Exposed Person)?
No, Jerry Dave Hynds Julio is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Jerry Dave Hynds Julio and the AML regulation in Honduras?
Jerry Dave Hynds Julio 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 Jerry Dave Hynds Julio:
| 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 |