José Amilcar Villanueva Benitez

PEP | HND

Last update: 20/06/2024

Name: José Amilcar Villanueva Benitez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does José Amilcar Villanueva Benitez have any sanctions?

No, José Amilcar Villanueva Benitez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is José Amilcar Villanueva Benitez a PEP (Politically Exposed Person)?

Yes, José Amilcar Villanueva Benitez is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between José Amilcar Villanueva Benitez and the AML regulation in Honduras?

José Amilcar Villanueva Benitez 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 José Amilcar Villanueva Benitez and the AML regulation in Honduras?

José Amilcar Villanueva Benitez 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 José Amilcar Villanueva Benitez:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.