Isaias Barahona
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 Isaias Barahona have any sanctions?
No, Isaias Barahona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Isaias Barahona a PEP (Politically Exposed Person)?
Yes, Isaias Barahona is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Isaias Barahona and the AML regulation in Honduras?
Isaias Barahona 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 Isaias Barahona:
| Name | Info | Source |
|---|---|---|
| Web de Central Intelligence Agency de Estados Unidos de América | PEPs | USA |