Ebal Jair Díaz Lupian
Sanctions
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Adverse media
- https://www.infobae.com/america/america-latina/2019/10/19/entre-los-helicopteros-y-submarinos-de-tony-hernandez-y-los-sobornos-de-el-chapo-guzman-asi-operaba-la-increible-red-narco-del-hermano-del-presidente-de-honduras/
- https://www.infobae.com/america/america-latina/2022/06/23/nicaraguenses-expres-como-daniel-ortega-convirtio-a-su-pais-en-refugio-para-narcos-corruptos-y-terroristas/
- https://tiempo.hn/presentan-requerimiento-contra-ebal-diaz-14-personas-fraude/
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ebal Jair Díaz Lupian have any sanctions?
No, Ebal Jair Díaz Lupian currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ebal Jair Díaz Lupian a PEP (Politically Exposed Person)?
Yes, Ebal Jair Díaz Lupian is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Ebal Jair Díaz Lupian and the AML regulation in Honduras?
Ebal Jair Díaz Lupian 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 Ebal Jair Díaz Lupian:
| Name | Info | Source |
|---|---|---|
| Public sources of adverse media | label.source.info.adverse_media | |
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |