Vilma Yamileth Ordóñez Corrales

PEP | HND

Last update: 21/06/2024

Name: Vilma Yamileth Ordóñez Corrales

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Vilma Yamileth Ordóñez Corrales have any sanctions?

No, Vilma Yamileth Ordóñez Corrales currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vilma Yamileth Ordóñez Corrales a PEP (Politically Exposed Person)?

Yes, Vilma Yamileth Ordóñez Corrales is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Vilma Yamileth Ordóñez Corrales and the AML regulation in Honduras?

Vilma Yamileth Ordóñez Corrales 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 Vilma Yamileth Ordóñez Corrales:

Name	Info	Source
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.