Orlando Moreno Murillo

PEP | HND

Last update: 05/05/2025

Name: Orlando Moreno Murillo

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Orlando Moreno Murillo have any sanctions?

No, Orlando Moreno Murillo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Orlando Moreno Murillo a PEP (Politically Exposed Person)?

Yes, Orlando Moreno Murillo is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Orlando Moreno Murillo and the AML regulation in Honduras?

Orlando Moreno 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 Orlando Moreno Murillo:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.