Gilma Lizzeth Iscoa Licona
Sanctions
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Adverse media
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Charges
Public charges
- HND (HND)
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gilma Lizzeth Iscoa Licona have any sanctions?
No, Gilma Lizzeth Iscoa Licona currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gilma Lizzeth Iscoa Licona a PEP (Politically Exposed Person)?
3. What is the relationship between Gilma Lizzeth Iscoa Licona and the AML regulation in Honduras?
Gilma Lizzeth Iscoa Licona 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 Gilma Lizzeth Iscoa Licona and the AML regulation in Honduras?
Gilma Lizzeth Iscoa Licona is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Gilma Lizzeth Iscoa Licona:
| Name | Info | Source |
|---|---|---|
| Web del Foro de Contadurías Generales de America Latina | PEPs | HND |