Jesús Octavio Valdivieso Madrid

Was PEP | HND

Last update: 24/02/2024

Name: Jesús Octavio Valdivieso Madrid

Sanctions

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Adverse media

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Charges

Public charges

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Adverse info

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Frequently Asked Questions

1. Does Jesús Octavio Valdivieso Madrid have any sanctions?

No, Jesús Octavio Valdivieso Madrid currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Octavio Valdivieso Madrid a PEP (Politically Exposed Person)?

No, Jesús Octavio Valdivieso Madrid is not currently considered a PEP, but was in the past according to the following country regulations: Honduras , Honduras .

3. What is the relationship between Jesús Octavio Valdivieso Madrid and the AML regulation in Honduras?

Jesús Octavio Valdivieso Madrid is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Jesús Octavio Valdivieso Madrid and the AML regulation in Honduras?

Jesús Octavio Valdivieso Madrid 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 Jesús Octavio Valdivieso Madrid:

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.