Juan Orlando Hernández Alvarado
Sanctions
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Adverse media
- https://www.eldiario.es/politica/Gobierno-Honduras-conspiran-presidente-Hernandez_0_1002649762.html
- https://www.infobae.com/america/america-latina/2019/10/19/entre-los-helicopteros-y-submarinos-de-tony-hernandez-y-los-sobornos-de-el-chapo-guzman-asi-operaba-la-increible-red-narco-del-hermano-del-presidente-de-honduras/
- https://www.eldiario.es/politica/Acusan-Nueva-York-narcotrafico-Policia_0_1022248802.html
- https://www.lavanguardia.com/vida/20200501/48868531902/presidente-hernandez-rechaza-acusaciones-que-lo-vinculan-con-narcotrafico.html
- https://www.lavanguardia.com/vida/20200430/48850110977/acusan-en-nueva-york-de-narcotrafico-a-exjefe-de-policia-hondurena.html
- https://www.lavanguardia.com/vida/20200616/481806441156/comparecen-testigos-de-supuesta-entrega-de-narcodinero-a-presidente-hondureno.html
- https://es-us.noticias.yahoo.com/partido-hondure%25C3%25B1o-busca-postular-presidencia-195455746.html
- https://www.excelsior.com.mx/global/aplazan-sentencia-contra-hermano-de-presidente-de-honduras-por-narcotrafico/1416020
- https://www.paralelo19.mx/2021/global/item/952-relaciona-eu-a-presidente-de-honduras-con-el-narco
- https://www.theguardian.com/world/2021/mar/11/honduras-president-juan-orlando-hernandez-drug-trafficker-bribe-testimony
- https://www.abc.es/internacional/abci-acusan-presidente-honduras-usar-dinero-narcotrafico-para-financiar-campana-201908070127_noticia.html
- https://www.elperiodico.com/es/internacional/20190804/gobierno-eeuu-asocia-presidente-hondureno-con-narcotrafico-7581647
- https://www.elmundo.es/internacional/2019/08/07/5d4abe0cfc6c83ef5b8b46af.html
- https://www.reuters.com/article/eeuu-honduras-drogas-idLTAKBN22C38A
- https://www.reuters.com/article/honduras-crime-migration-idUSL1N2QJ1QQ
- https://www.reuters.com/article/honduras-crime-migration-idUSL1N2QJ1QQ
- https://www.telemundolubbock.com//2022/02/15/juez-de-honduras-firma-orden-de-captura-contra-expresidente-hernndez
- https://www.telemundolubbock.com//2022/02/15/juez-de-honduras-firma-orden-de-captura-contra-expresidente-hernndez
- https://www.diez.hn/noticiasdelmundo/juan-orlando-hernandez-extradicion-estados-unidos-juez-narcotrafico-estados-unidos-presidente-honduras-EH6559017
- https://www.diariolibre.com/usa/actualidad/2022/03/02/eeuu-solicita-arresto-provisional-de-cuatro-hondurenos/1683074
- https://www.diariolibre.com/usa/actualidad/2022/03/02/eeuu-solicita-arresto-provisional-de-cuatro-hondurenos/1683074
- https://es.insightcrime.org/noticias-crimen-organizado-honduras/juan-orlando-hernandez/
- https://www.vtv.com.hn/noticia/joh-sera-extraditado-el-proximo-viernes-22-de-abril/
- https://www.vtv.com.hn/noticia/joh-sera-extraditado-el-proximo-viernes-22-de-abril/
- https://www.vtv.com.hn/noticia/joh-sera-extraditado-el-proximo-viernes-22-de-abril/
- https://www.vtv.com.hn/noticia/joh-sera-extraditado-el-proximo-viernes-22-de-abril/
- https://ultimasnoticias.com.ve/noticias/politica/cabello-marco-rubio-es-un-mafioso-comprobado/
- https://www.laprensa.hn/honduras/cachiro-el-tigre-bonilla-muerte-narcotraficante-rival-juicio-nueva-york-GC13112127
- https://www.eluniversal.com.mx/mundo/maletines-del-narco-se-filtran-a-la-politica-de-america-latina/
- https://www.reuters.com/world/americas/honduras-anti-corruption-activist-says-she-left-country-after-threats-2023-06-19/
- http://www.cubadebate.cu/noticias/2023/06/29/juicio-por-narcotrafico-a-expresidente-hondureno-en-eeuu-fue-aplazado-hasta-febrero-de-2024/
- https://www.elheraldo.hn/honduras/recurso-apelacion-juan-orlando-hernandez-joh-honduras-defensa-abogados-narcotrafico-EC6848060
- https://www.elheraldo.hn/honduras/recurso-apelacion-juan-orlando-hernandez-joh-honduras-defensa-abogados-narcotrafico-EC6848060
- https://www.reuters.com/world/americas/honduras-sign-agreement-un-anti-corruption-mission-2022-12-15/
- https://www.reuters.com/world/americas/honduras-sign-agreement-un-anti-corruption-mission-2022-12-15/
- https://www.wowt.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wowt.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wcax.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wcax.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wafb.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wafb.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wkyt.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wkyt.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wdbj7.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wdbj7.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.kktv.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.kktv.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wsaz.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wsaz.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wbay.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wbay.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wibw.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.wibw.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.kfvs12.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.kfvs12.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.waff.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.waff.com/2022/02/15/us-asks-honduras-arrest-extradite-ex-president-hernndez
- https://www.infobae.com/america/america-latina/2023/11/26/los-fantasmas-de-los-asesinados-por-fuerzas-policiales-vuelven-sobre-el-ex-presidente-hondureno-juan-orlando-hernandez/
- https://www.infobae.com/america/america-latina/2023/11/26/los-fantasmas-de-los-asesinados-por-fuerzas-policiales-vuelven-sobre-el-ex-presidente-hondureno-juan-orlando-hernandez/
- https://www.articulo66.com/2023/09/04/exfiscal-hondureno-corrupcion-huye-nicaragua/
- https://www.articulo66.com/2023/09/04/exfiscal-hondureno-corrupcion-huye-nicaragua/
- https://www.thestar.com/news/world/americas/2022/04/21/honduras-ex-president-hernndez-extradited-to-us.html
- https://www.thestar.com/news/world/americas/2022/04/21/honduras-ex-president-hernndez-extradited-to-us.html
- https://www.thestar.com/news/world/americas/2022/04/21/honduras-ex-president-hernndez-extradited-to-us.html
- http://newsrnd.com/news/2022-02-16-former-honduran-president-arrested-for-drug-trafficking.Skl7EHYq19.html
- http://newsrnd.com/news/2022-02-16-former-honduran-president-arrested-for-drug-trafficking.Skl7EHYq19.html
- https://www.diariolibre.com/mundo/america-latina/2022/02/15/el-expresidente-de-honduras-comparecera-el-miercoles/1643410
- http://newsrnd.com/news/2022-02-18-xiomara-castro-asks-the-un-to-create-a-commission-against-corruption.r10BGK215.html
- http://newsrnd.com/news/2022-02-18-xiomara-castro-asks-the-un-to-create-a-commission-against-corruption.r10BGK215.html
- http://newsrnd.com/news/2022-02-18-xiomara-castro-asks-the-un-to-create-a-commission-against-corruption.r10BGK215.html
- https://noticias24carabobo.com/expresidente-de-honduras-detenido
- https://g1.globo.com/mundo/noticia/2021/11/29/xiomara-castro-reivindica-vitoria-em-honduras-apuracao-prossegue.ghtml
- https://www.aljazeera.com/news/2021/11/28/honduras-election-challenges-long-ruling-national-party
- https://www.aljazeera.com/news/2021/11/28/honduras-election-challenges-long-ruling-national-party
- https://tiempo.hn/documento-de-eeuu-delitos-acusan-a-joh/
- https://tiempo.hn/documento-de-eeuu-delitos-acusan-a-joh/
- https://hondudiario.com/nacionales/deberia-darles-verguenza-consejo-de-rabinos-lamenta-trato-inhumano-a-joh/
- https://hondudiario.com/nacionales/deberia-darles-verguenza-consejo-de-rabinos-lamenta-trato-inhumano-a-joh/
- https://worldnationnews.com/the-public-ministry-sent-a-group-of-prosecutors-to-new-york-to-try/
- https://worldnationnews.com/the-public-ministry-sent-a-group-of-prosecutors-to-new-york-to-try/
- https://worldnationnews.com/the-public-ministry-sent-a-group-of-prosecutors-to-new-york-to-try/
- https://www.elpais.cr/2024/02/12/fiscales-hondurenos-asistiran-a-juicio-de-juan-orlando-hernandez/
- https://www.elpais.cr/2024/02/12/fiscales-hondurenos-asistiran-a-juicio-de-juan-orlando-hernandez/
- https://www.elpais.cr/2024/02/12/fiscales-hondurenos-asistiran-a-juicio-de-juan-orlando-hernandez/
- https://www.elpais.cr/2024/02/12/fiscales-hondurenos-asistiran-a-juicio-de-juan-orlando-hernandez/
- https://www.diariolibre.com/mundo/america-latina/2024/02/20/juicio-a-juan-orlando-hernandez-por-narcotrafico-en-ee-uu/2619107
- https://www.eluniversal.com.mx/mundo/expresidente-de-honduras-juan-orlando-hernandez-se-declara-no-culpable-de-trafico-de-drogas-en-eu
- https://www.elheraldo.hn/honduras/extradicion-joh-narcotrafico-estados-unidos-proxima-semana-ramon-sabillon-EK7518565
- https://www.telesurtv.net/news/honduras-extraditan-exjefe-policial-eeuu--20220510-0008.html
- https://www.swissinfo.ch/spa/honduras-narcotr%C3%A1fico_justicia-hondure%C3%B1a-conocer%C3%A1-la-pr%C3%B3xima-semana-recurso-a-favor-de-hern%C3%A1ndez/47485350
- https://www.democracynow.org/es/2024/2/22/titulares/drug_trafficking_trial_of_ex_honduran_president_juan_orlando_hernandez_starts_in_new_york
- https://www.democracynow.org/es/2024/2/22/titulares/drug_trafficking_trial_of_ex_honduran_president_juan_orlando_hernandez_starts_in_new_york
- https://www.elpais.cr/2022/04/21/eeuu-revela-cargos-contra-expresidente-hondureno-hernandez-por-trafico-de-drogas/
- https://www.elheraldo.hn/juicio-joh/noticias-juicio-juan-orlando-hernandez/rasel-tome-cuestiona-decisiones-gobierno-juan-orlando-hernandez-HF17658825
- https://www.cnn.com/2022/05/10/americas/honduras-juan-orlando-hernandez-not-guilty-us-intl/index.html
- https://www.occrp.org/en/daily/16136-honduras-to-extradite-ex-president-suspected-of-drug-trafficking-to-us
- https://www.france24.com/es/minuto-a-minuto/20220218-honduras-solicita-a-la-onu-crear-comisi%C3%B3n-anticorrupci%C3%B3n
- https://www.france24.com/es/minuto-a-minuto/20220218-honduras-solicita-a-la-onu-crear-comisi%C3%B3n-anticorrupci%C3%B3n
- https://www.laprensa.hn/honduras/fiscales-hondurenos-recopilaran-informacion-revelada-juicio-joh-IL17491283
- https://ensegundos.com.pa/2024/02/12/aplazan-juicio-contra-expresidente-hondureno/
- https://hch.tv/2024/02/20/ana-garcia-planea-realizar-una-gran-caravana-el-dia-en-que-joh-regrese-a-honduras-si-recupera-su-libertad/
- https://www.agenzianova.com/a/65d50022b37b56.01416122/4901688/2024-02-20/usa-al-via-a-manhattan-il-processo-per-traffico-di-droga-all-ex-presidente-dell-honduras
- https://www.barrons.com/news/expresidente-hondureno-lobo-comparece-en-juicio-acusado-de-corrupcion-66e4300f
- https://www.barrons.com/news/expresidente-hondureno-lobo-comparece-en-juicio-acusado-de-corrupcion-66e4300f
- https://www.telesurtv.net/news/honduras-derogan-ley-secretos--20220302-0001.html
- https://www.telesurtv.net/news/honduras-derogan-ley-secretos--20220302-0001.html
- https://www.dw.com/es/expresidente-hondure%C3%B1o-juan-orlando-hern%C3%A1ndez-es-extraditado-a-estados-unidos-por-narcotr%C3%A1fico/a-61551876
- https://www.dw.com/es/expresidente-hondure%C3%B1o-juan-orlando-hern%C3%A1ndez-es-extraditado-a-estados-unidos-por-narcotr%C3%A1fico/a-61551876
- https://es.euronews.com/2022/04/22/extraditado-a-estados-unidos-el-expresidente-de-honduras-por-narcotrafico
- https://es.euronews.com/2022/04/22/extraditado-a-estados-unidos-el-expresidente-de-honduras-por-narcotrafico
- https://es.euronews.com/2022/04/22/extraditado-a-estados-unidos-el-expresidente-de-honduras-por-narcotrafico
- https://www.razon.com.mx/mundo/juan-orlando-hernandez-declara-inocente-trafico-drogas-eu-482051
- https://www.razon.com.mx/mundo/juan-orlando-hernandez-declara-inocente-trafico-drogas-eu-482051
- https://www.notimerica.com/politica/noticia-honduras-justicia-honduras-incauta-bienes-propiedades-expresidente-juan-orlando-hernandez-20220401191127.html
- https://www.vozdeamerica.com/a/centroamerica_hermano-presidente-honduras-condenado-cadena-perpetua-en-eeuu/6072755.html
- https://www.barrons.com/news/expresidente-de-honduras-protegia-al-narco-acusa-fiscalia-en-juicio-en-nueva-york-7b03c319
- https://www.vozdeamerica.com/a/senador-menendez-pide-incluir-a-expresidente-juan-orlando-hernandez-como-capo-del-narcotrafico/6425287.html
- https://www.vozdeamerica.com/a/senador-menendez-pide-incluir-a-expresidente-juan-orlando-hernandez-como-capo-del-narcotrafico/6425287.html
- https://www.diariolibre.com/mundo/america-latina/2022/04/04/expresidente-hondureno-cumple-49-dias-haber-sido-capturado/1749532
- https://www.diariolibre.com/mundo/america-latina/2022/04/04/expresidente-hondureno-cumple-49-dias-haber-sido-capturado/1749532
- https://www.as-coa.org/articles/honduras-anti-corruption-push-has-stalled
- https://americasquarterly.org/article/honduras-anti-corruption-push-has-stalled/
- https://americasquarterly.org/article/honduras-anti-corruption-push-has-stalled/
- https://www.revistaeyn.com/lasclavesdeldia/noriega-portillo-y-hernandez-los-exmandatarios-pedidos-por-eeuu-AXEN1511771
- https://www.courthousenews.com/feds-rest-narco-bribery-case-against-ex-honduran-president/
- https://www.courthousenews.com/feds-rest-narco-bribery-case-against-ex-honduran-president/
- https://www.univision.com/univision-news/latin-america/analysis-state-sponsored-drug-trafficking-the-case-against-former-honduran-president
- https://www.univision.com/univision-news/latin-america/analysis-state-sponsored-drug-trafficking-the-case-against-former-honduran-president
Charges
Public charges
- HND
- HND
- HND
- HND
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Juan Orlando Hernández Alvarado have any sanctions?
No, Juan Orlando Hernández Alvarado currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Orlando Hernández Alvarado a PEP (Politically Exposed Person)?
3. What is the relationship between Juan Orlando Hernández Alvarado and the AML regulation in Honduras?
Juan Orlando Hernández Alvarado 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 Juan Orlando Hernández Alvarado and the AML regulation in Honduras?
Juan Orlando Hernández Alvarado is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Juan Orlando Hernández Alvarado and the AML regulation in Honduras?
Juan Orlando Hernández Alvarado is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
6. What is the relationship between Juan Orlando Hernández Alvarado and the AML regulation in Honduras?
Juan Orlando Hernández Alvarado is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
7. What is the relationship between Juan Orlando Hernández Alvarado and the AML regulation in Honduras?
Juan Orlando Hernández Alvarado is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
8. What is the relationship between Juan Orlando Hernández Alvarado and the AML regulation in Honduras?
Juan Orlando Hernández Alvarado is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
9. 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.
10. 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 Orlando Hernández Alvarado:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |