José Carlos Cardona Erazo

PEP | HND

Last update: 04/11/2025

Name: José Carlos Cardona Erazo

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 José Carlos Cardona Erazo have any sanctions?

No, José Carlos Cardona Erazo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Carlos Cardona Erazo a PEP (Politically Exposed Person)?

Yes, José Carlos Cardona Erazo is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between José Carlos Cardona Erazo and the AML regulation in Honduras?

José Carlos Cardona Erazo 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 Carlos Cardona Erazo:

Name	Info	Source
Web de la Presidencia 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.