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