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