Miguel ángel Gámez
Sanctions
—
Adverse media
- https://www.laprensa.hn/sucesos/honduras-capturan-exdiputado-miguel-angel-gamez-fraude-fondo-departamental-DI16781156
- https://tiempo.hn/ministro-de-seguridad-confirma-captura-de-exdiputado-miguel-angel-gamez/
- https://www.elheraldo.hn/honduras/en-libertad-defiende-exdiputado-miguel-gamez-acusado-fraude-fondo-departamental-OI16781096
- https://www.latribuna.hn/2024/06/20/mp-obtiene-auto-de-formal-procesamiento-contra-tres-exdiputados-por-fraude
- https://www.latribuna.hn/2024/06/20/mp-obtiene-auto-de-formal-procesamiento-contra-tres-exdiputados-por-fraude
- https://hondudiario.com/nacionales/formal-procesamiento-para-exdiputados-sara-medina-y-carlos-guevara/
Charges
Public charges
- HND
- HND
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Miguel ángel Gámez have any sanctions?
No, Miguel ángel Gámez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel ángel Gámez a PEP (Politically Exposed Person)?
3. What is the relationship between Miguel ángel Gámez and the AML regulation in Honduras?
Miguel ángel Gámez 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 Miguel ángel Gámez and the AML regulation in Honduras?
Miguel ángel Gámez is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Miguel ángel Gámez and the AML regulation in Honduras?
Miguel ángel Gámez is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
6. 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.
7. 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 Miguel ángel Gámez:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |
| Public sources of adverse media | label.source.info.adverse_media |