Oscar Ramon Najera

Was PEP | HND

Sanctioned

Adverse Media

Last update: 03/06/2026

Name: Oscar Ramon Najera

Gender: label.gender.m

Birth: 1950-12-12 HND

Nationality: HND

Person type: label.person_type.P

Name original: Oscar Ramón NÁJERA

Other names: Oscar Ramon Najera, óscar Ramón Nájera, Oscar Ramon Nájera, Oscar Ramón Nájera

Hide

Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):GAC0020 (UK Statement of Reasons):Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supp
-	(UK Sanctions List Ref):GAC0020 (UK Statement of Reasons):Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supp
-	(UK Sanctions List Ref):GAC0020. (UK Statement of Reasons):Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that sup
-	Najera is a Congressman in the Honduran Congress. He has been involved in serious corruption using his position to facilitate bribes that supported a major drug trafficking organisation, ‘Los Cachiros

Adverse media

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Oscar Ramon Najera have any sanctions?

Yes, Oscar Ramon Najera is sanctioned by:

2. Can I receive AML sanctions alerts on Oscar Ramon Najera?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Is Oscar Ramon Najera a PEP (Politically Exposed Person)?

No, Oscar Ramon Najera is not currently considered a PEP, but was in the past according to the following country regulations: Honduras , Honduras , Honduras .

4. What is the relationship between Oscar Ramon Najera and the AML regulation in Honduras?

Oscar Ramon Najera 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 Oscar Ramon Najera and the AML regulation in Honduras?

Oscar Ramon Najera 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 Oscar Ramon Najera and the AML regulation in Honduras?

Oscar Ramon Najera 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 Oscar Ramon Najera:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Public sources of adverse media	label.source.info.adverse_media
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.