Juan Ramón Manaiza Tovar
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Ramón Manaiza Tovar have any sanctions?
No, Juan Ramón Manaiza Tovar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Ramón Manaiza Tovar a PEP (Politically Exposed Person)?
Yes, Juan Ramón Manaiza Tovar is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Juan Ramón Manaiza Tovar and the AML regulation in Honduras?
Juan Ramón Manaiza Tovar 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 Juan Ramón Manaiza Tovar:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |