Jesús Eduardo Núñez Serrano

PEP | HND

Last update: 21/06/2024

Name: Jesús Eduardo Núñez Serrano

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jesús Eduardo Núñez Serrano have any sanctions?

No, Jesús Eduardo Núñez Serrano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jesús Eduardo Núñez Serrano a PEP (Politically Exposed Person)?

Yes, Jesús Eduardo Núñez Serrano is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Jesús Eduardo Núñez Serrano and the AML regulation in Honduras?

Jesús Eduardo Núñez Serrano 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 Jesús Eduardo Núñez Serrano:

Name	Info	Source
Web del Comité Nacional Anticorrupción de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.