Gladys Bernarda Casco Cruz
Sanctions
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Adverse media
- https://www.latribuna.hn/2023/12/22/juez-deja-con-medidas-a-excongresista-de-choluteca-por-el-caso-red-de-diputados/
- https://www.elheraldo.hn/honduras/dictan-detencion-judicial-exdiputados-partido-nacional-sara-medina-carlos-guevara-fraude-ong-LA16618056
- https://www.latribuna.hn/2024/01/04/el-12-de-enero-reanudan-audiencia-contra-tres-exdiputados-acusados-por-fraude/
- https://www.laprensa.hn/sucesos/honduras-corrupcion-carcel-envian-exdiputados-fraude-FC16633152
- https://www.laprensa.hn/honduras/honduras-exdiputados-acusan-desvio-42-millones-lempiras-fondo-departamental-PA16615291
- https://noticias247.hn/conozca-a-los-exdiputados-y-exfuncionarios-acusados-de-desviar-l42-millones-a-traves-de-ong.html
Charges
Public charges
- HND
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gladys Bernarda Casco Cruz have any sanctions?
No, Gladys Bernarda Casco Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gladys Bernarda Casco Cruz a PEP (Politically Exposed Person)?
3. What is the relationship between Gladys Bernarda Casco Cruz and the AML regulation in Honduras?
Gladys Bernarda Casco Cruz 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 Gladys Bernarda Casco Cruz and the AML regulation in Honduras?
Gladys Bernarda Casco Cruz 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 Gladys Bernarda Casco Cruz and the AML regulation in Honduras?
Gladys Bernarda Casco Cruz 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 Gladys Bernarda Casco Cruz:
| 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 |