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