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