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