José Julio Nolasco Peñalva
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 José Julio Nolasco Peñalva have any sanctions?
No, José Julio Nolasco Peñalva currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Julio Nolasco Peñalva a PEP (Politically Exposed Person)?
No, José Julio Nolasco Peñalva is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between José Julio Nolasco Peñalva and the AML regulation in Honduras?
José Julio Nolasco Peñalva 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 José Julio Nolasco Peñalva:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |