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