Juan Ramón Flores Buezo
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Juan Ramón Flores Buezo have any sanctions?
No, Juan Ramón Flores Buezo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Juan Ramón Flores Buezo a PEP (Politically Exposed Person)?
No, Juan Ramón Flores Buezo is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Juan Ramón Flores Buezo and the AML regulation in Honduras?
Juan Ramón Flores Buezo 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 Juan Ramón Flores Buezo:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |