José De La Paz Herrera
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 José De La Paz Herrera have any sanctions?
No, José De La Paz Herrera currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José De La Paz Herrera a PEP (Politically Exposed Person)?
No, José De La Paz Herrera is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between José De La Paz Herrera and the AML regulation in Honduras?
José De La Paz Herrera 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 José De La Paz Herrera:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |