Sulmy Ortez

PEP | HND

Last update: 03/04/2026

Name: Sulmy Ortez

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 Sulmy Ortez have any sanctions?

No, Sulmy Ortez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sulmy Ortez a PEP (Politically Exposed Person)?

Yes, Sulmy Ortez is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Sulmy Ortez and the AML regulation in Honduras?

Sulmy Ortez 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 Sulmy Ortez:

Name	Info	Source
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.