René Jovel Pacheco Hernández
Sanctions
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Adverse media
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Charges
Public charges
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does René Jovel Pacheco Hernández have any sanctions?
No, René Jovel Pacheco Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is René Jovel Pacheco Hernández a PEP (Politically Exposed Person)?
3. What is the relationship between René Jovel Pacheco Hernández and the AML regulation in Honduras?
René Jovel Pacheco Hernández 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 René Jovel Pacheco Hernández and the AML regulation in Honduras?
René Jovel Pacheco Hernández 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 René Jovel Pacheco Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |