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