Jorge Bermúdez Soto
Sanctions
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Adverse media
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Charges
Public charges
- HND (CHL)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jorge Bermúdez Soto have any sanctions?
No, Jorge Bermúdez Soto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jorge Bermúdez Soto a PEP (Politically Exposed Person)?
Yes, Jorge Bermúdez Soto is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Jorge Bermúdez Soto and the AML regulation in Honduras?
Jorge Bermúdez Soto 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 Jorge Bermúdez Soto:
| Name | Info | Source |
|---|---|---|
| Web del Foro de Contadurías Generales de America Latina | PEPs | HND |