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