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