Honduras
Subjects
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| Name | Last update | Scoring | |
|---|---|---|---|
| 1741. | juan carlos valenzuela molina | 21/11/2023 |
Adverse Media |
| 1742. | alexander lopez orellana | 11/03/2024 |
Sanctioned Adverse Media PEP |
| 1743. | josé roberto dheming | 01/09/2023 |
PEP |
| 1744. | elpidio infante galan | 24/06/2025 |
PEP |
| 1745. | josé antonio lorenzana reyes | 21/08/2023 |
PEP |
| 1746. | sandra maribel mancebo | 31/07/2023 |
PEP |
| 1747. | funcionarios administrativos | 12/07/2023 |
PEP |
| 1748. | funcionarios diplomáticos | 12/07/2023 |
PEP |
| 1749. | reina maribel galo medina | 12/07/2023 |
PEP |
| 1750. | mario roberto sanabria turcios | 12/07/2023 |
PEP |
| 1751. | josé francisco ordoñez gómez | 12/07/2023 |
PEP |
| 1752. | josué ricardo ruiz ramírez | 12/07/2023 |
PEP |
| 1753. | ada margoth terrez escoto | 12/07/2023 |
PEP |
| 1754. | roxana patricia escamia andino | 12/07/2023 |
PEP |
| 1755. | pablo vilas | 25/03/2023 |
PEP |
| 1756. | clarivel dolores vallecillo molina | 24/03/2023 |
PEP |
| 1757. | juan doumet antón | 10/03/2023 |
PEP |
| 1758. | esmeralda rivera de parodi | 10/03/2023 |
PEP |
| 1759. | carmen irina cabezas | 10/03/2023 |
PEP |
| 1760. | carolina nolasco | 10/03/2023 |
PEP |