Lizeth Armandina Coello Gómez

PEP | HND

Last update: 04/11/2025

Name: Lizeth Armandina Coello Gómez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lizeth Armandina Coello Gómez have any sanctions?

No, Lizeth Armandina Coello Gómez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lizeth Armandina Coello Gómez a PEP (Politically Exposed Person)?

Yes, Lizeth Armandina Coello Gómez is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Lizeth Armandina Coello Gómez and the AML regulation in Honduras?

Lizeth Armandina Coello Gómez 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 Lizeth Armandina Coello Gómez:

Name	Info	Source
Web de la Presidencia de la República de Honduras	PEPs	HND

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.