Yani Benjamin Rosenthal Hidalgo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.SDNTK] - Counter Narcotics Trafficking Sanctions | Program SDNTK |
| - | the current president of the Liberal Party in Honduras, undermined democratic processes or institutions by manipulating the outcome of the Supreme Court of Justice election in 2023 for his personal an |
Adverse media
- https://www.reuters.com/article/us-honduras-politics/honduran-party-clamors-for-convicted-money-launderer-to-run-for-president-idUSKCN25339H
- https://www.diariolibre.com/actualidad/internacional/regresa-exministro-hondureno-que-estuvo-preso-en-eeuu-por-lavado-de-activos-GA20649971
- https://es-us.noticias.yahoo.com/partido-hondure%25C3%25B1o-busca-postular-presidencia-195455746.html
- https://www.expedientepublico.org/chico-lopez-el-operador-de-alba-nicaragua-sancionado-por-ee-uu-que-hace-negocios-con-socios-y-parientes-de-joh-en-honduras/
- https://www.voanews.com/a/us-adds-central-american-ex-presidents-judges-lawmakers-to-corruption-list-/7188338.html
- https://www.swissinfo.ch/spa/honduras-elecciones_el-liberal-yani-rosenthal-busca-el-poder-ofreciendo-dinero-a-los-hondure%C3%B1os/47141674
- https://www.lanacion.com.py/mundo/2021/12/05/cinco-desafios-de-xiomara-castro-proxima-presidenta-de-honduras/
- https://www.expedientepublico.org/los-candidatos-desconocidos-de-libre-por-francisco-morazan/
- https://www.laprensa.hn/honduras/dios-me-pone-prueba-al-no-acompanar-mi-familia-yani-rosrenthal-muerte-jaime-rosenthal-oliva-JDLP1249624
- https://www.laprensa.hn/fotogalerias/honduras/politicos-hondurenos-presos-asesinato-corrupcion-CYLP1205272
- https://conexihon.hn/2018/11/25/desfile-de-mafias-cachurecas/
- https://conexihon.hn/2018/11/25/desfile-de-mafias-cachurecas/
- 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 Yani Benjamin Rosenthal Hidalgo have any sanctions?
Yes, Yani Benjamin Rosenthal Hidalgo is sanctioned by:
2. Can I receive AML sanctions alerts on Yani Benjamin Rosenthal Hidalgo?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Yani Benjamin Rosenthal Hidalgo a PEP (Politically Exposed Person)?
No, Yani Benjamin Rosenthal Hidalgo is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
4. What is the relationship between Yani Benjamin Rosenthal Hidalgo and the AML regulation in Honduras?
Yani Benjamin Rosenthal Hidalgo 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 Yani Benjamin Rosenthal Hidalgo: