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