José Jacobo Regalado Weizenblut
Sanctions
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Adverse media
- https://www.laprensa.hn/honduras/corte-apelaciones-sobreseimiento-definitivo-caso-pandora-corrupcion-OALP1411935
- https://www.laprensa.hn/honduras/caso-pandora-corte-confirma-auto-formal-procesamiento-jacobo-regalado-JHLP1398771
- https://www.laprensa.hn/honduras/caso-pandora-corte-confirma-auto-formal-procesamiento-jacobo-regalado-JHLP1398771
- https://www.laprensa.hn/honduras/corte-apelaciones-sobreseimiento-definitivo-caso-pandora-corrupcion-OAlp1411935
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does José Jacobo Regalado Weizenblut have any sanctions?
No, José Jacobo Regalado Weizenblut currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Jacobo Regalado Weizenblut a PEP (Politically Exposed Person)?
No, José Jacobo Regalado Weizenblut is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between José Jacobo Regalado Weizenblut and the AML regulation in Honduras?
José Jacobo Regalado Weizenblut 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 Jacobo Regalado Weizenblut:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |