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