José Armando López Sovalbarro
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does José Armando López Sovalbarro have any sanctions?
No, José Armando López Sovalbarro currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is José Armando López Sovalbarro a PEP (Politically Exposed Person)?
3. What is the relationship between José Armando López Sovalbarro and the AML regulation in Honduras?
José Armando López Sovalbarro is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between José Armando López Sovalbarro and the AML regulation in Honduras?
José Armando López Sovalbarro is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Armando López Sovalbarro:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |