Roque Humberto Escobar Zelaya

PEP | HND

Last update: 21/06/2024

Name: Roque Humberto Escobar Zelaya

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 Roque Humberto Escobar Zelaya have any sanctions?

No, Roque Humberto Escobar Zelaya currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Roque Humberto Escobar Zelaya a PEP (Politically Exposed Person)?

Yes, Roque Humberto Escobar Zelaya is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Roque Humberto Escobar Zelaya and the AML regulation in Honduras?

Roque Humberto Escobar Zelaya 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 Roque Humberto Escobar Zelaya:

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.