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