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