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