Jaime Rolando Rosenthal Oliva
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
Adverse media
- https://www.laprensa.hn/honduras/departamento-del-tesoro-publica-sancion-contra-los-rosenthal-BDLP888180
- https://www.laprensa.hn/honduras/departamento-del-tesoro-publica-sancion-contra-los-rosenthal-BDLP888180
- https://www.laprensa.hn/honduras/la-caida-de-don-jaime-el-derrumbe-de-un-imperio-AELP891023
- https://www.laprensa.hn/honduras/la-caida-de-don-jaime-el-derrumbe-de-un-imperio-AELP891023
- https://www.goerie.com/story/news/nation-world/2015/10/07/powerful-honduran-businessman-accused-money/24986517007/
- https://www.goerie.com/story/news/nation-world/2015/10/07/powerful-honduran-businessman-accused-money/24986517007/
- https://www.laprensa.hn/honduras/eua-en-caso-rosenthal-hubo-sobornos-a-funcionarios-publicos-PDLP888700
- https://www.laprensa.hn/honduras/eua-en-caso-rosenthal-hubo-sobornos-a-funcionarios-publicos-PDLP888700
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Jaime Rolando Rosenthal Oliva have any sanctions?
Yes, Jaime Rolando Rosenthal Oliva is sanctioned by:
2. Can I receive AML sanctions alerts on Jaime Rolando Rosenthal Oliva?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Jaime Rolando Rosenthal Oliva a PEP (Politically Exposed Person)?
No, Jaime Rolando Rosenthal Oliva is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
4. What is the relationship between Jaime Rolando Rosenthal Oliva and the AML regulation in Honduras?
Jaime Rolando Rosenthal Oliva is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Jaime Rolando Rosenthal Oliva: