Eleazar Juárez
Sanctions
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Adverse media
- https://hch.tv/2022/04/27/defensa-legal-de-imputados-en-caso-red-de-diputados-presentara-recurso-de-apelacion/
- https://www.latribuna.hn/2022/11/30/reprograman-la-audiencia-de-notificacion-red-de-diputados/
- https://v1.cespad.org.hn/2020/12/27/asi-ha-sido-el-desmontaje-de-la-uferco-para-garantizar-impunidad-a-las-redes-de-corrupcion/
- https://www.laprensa.hn/honduras/red_diputados-honduras-corrupcion-fondos_publicos-ong-diputados_hondurenos-NYLP1138544
- https://www.laprensa.hn/honduras/red_diputados-honduras-corrupcion-fondos_publicos-ong-diputados_hondurenos-NYLP1138544
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Eleazar Juárez have any sanctions?
No, Eleazar Juárez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Eleazar Juárez a PEP (Politically Exposed Person)?
No, Eleazar Juárez is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Eleazar Juárez and the AML regulation in Honduras?
Eleazar Juárez 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 Eleazar Juárez:
| 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 |