José Roland Valenzuela Ulloa
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 José Roland Valenzuela Ulloa have any sanctions?
No, José Roland Valenzuela Ulloa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Roland Valenzuela Ulloa a PEP (Politically Exposed Person)?
No, José Roland Valenzuela Ulloa is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between José Roland Valenzuela Ulloa and the AML regulation in Honduras?
José Roland Valenzuela Ulloa 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 José Roland Valenzuela Ulloa:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |