Joaquín Alberto Montano Ochoa

PEP | HND

Last update: 04/11/2025

Name: Joaquín Alberto Montano Ochoa

Sanctions

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Adverse media

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Charges

Public charges

HND (SLV)
HND

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Joaquín Alberto Montano Ochoa have any sanctions?

No, Joaquín Alberto Montano Ochoa currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Joaquín Alberto Montano Ochoa a PEP (Politically Exposed Person)?

Yes, Joaquín Alberto Montano Ochoa is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Joaquín Alberto Montano Ochoa and the AML regulation in Honduras?

Joaquín Alberto Montano Ochoa 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 Joaquín Alberto Montano Ochoa and the AML regulation in Honduras?

Joaquín Alberto Montano Ochoa is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Joaquín Alberto Montano Ochoa:

Name	Info	Source
Web del Foro de Contadurías Generales de America Latina	PEPs	HND

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