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