Milton Jesus Puerto Oseguerra

Was PEP | HND
Adverse Media
Last update: 17/10/2024
Name: Milton Jesus Puerto Oseguerra

Sanctions

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Charges

Public charges

  • HND
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Relationships

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Adverse info

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Frequently Asked Questions

1. Does Milton Jesus Puerto Oseguerra have any sanctions?

No, Milton Jesus Puerto Oseguerra currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Milton Jesus Puerto Oseguerra a PEP (Politically Exposed Person)?

No, Milton Jesus Puerto Oseguerra is not currently considered a PEP, but was in the past according to the following country regulations: Honduras , Honduras , Honduras , Honduras , Honduras .

3. What is the relationship between Milton Jesus Puerto Oseguerra and the AML regulation in Honduras?

Milton Jesus Puerto Oseguerra 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 Milton Jesus Puerto Oseguerra and the AML regulation in Honduras?

Milton Jesus Puerto Oseguerra 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 Milton Jesus Puerto Oseguerra and the AML regulation in Honduras?

Milton Jesus Puerto Oseguerra 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 Milton Jesus Puerto Oseguerra and the AML regulation in Honduras?

Milton Jesus Puerto Oseguerra is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Milton Jesus Puerto Oseguerra and the AML regulation in Honduras?

Milton Jesus Puerto Oseguerra is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

8. 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.

9. 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 Milton Jesus Puerto Oseguerra:

Name Info Source
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.
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