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