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