Víctor Rolando Sabillón Sabillón

Was PEP | HND

Last update: 24/02/2024

Name: Víctor Rolando Sabillón Sabillón

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Víctor Rolando Sabillón Sabillón have any sanctions?

No, Víctor Rolando Sabillón Sabillón currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Víctor Rolando Sabillón Sabillón a PEP (Politically Exposed Person)?

No, Víctor Rolando Sabillón Sabillón is not currently considered a PEP, but was in the past according to the following country regulations: Honduras , Honduras , Honduras , Honduras .

3. What is the relationship between Víctor Rolando Sabillón Sabillón and the AML regulation in Honduras?

Víctor Rolando Sabillón Sabillón is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Víctor Rolando Sabillón Sabillón and the AML regulation in Honduras?

Víctor Rolando Sabillón Sabillón is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Víctor Rolando Sabillón Sabillón and the AML regulation in Honduras?

Víctor Rolando Sabillón Sabillón is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Víctor Rolando Sabillón Sabillón and the AML regulation in Honduras?

Víctor Rolando Sabillón Sabillón is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

7. 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.

8. 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 Víctor Rolando Sabillón Sabillón:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.