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