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