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