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