Juan Teófilo Espinoza Paz
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 Juan Teófilo Espinoza Paz have any sanctions?
No, Juan Teófilo Espinoza Paz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Teófilo Espinoza Paz a PEP (Politically Exposed Person)?
Yes, Juan Teófilo Espinoza Paz is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Juan Teófilo Espinoza Paz and the AML regulation in Honduras?
Juan Teófilo Espinoza Paz 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 Juan Teófilo Espinoza Paz:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |