Dunia Lizzette Ortíz Cruz

Was PEP | HND

Last update: 24/02/2024

Name: Dunia Lizzette Ortíz Cruz

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 Dunia Lizzette Ortíz Cruz have any sanctions?

No, Dunia Lizzette Ortíz Cruz currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Dunia Lizzette Ortíz Cruz a PEP (Politically Exposed Person)?

No, Dunia Lizzette Ortíz Cruz is not currently considered a PEP, but was in the past according to the following country regulations: Honduras , Honduras .

3. What is the relationship between Dunia Lizzette Ortíz Cruz and the AML regulation in Honduras?

Dunia Lizzette Ortíz 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 Dunia Lizzette Ortíz Cruz and the AML regulation in Honduras?

Dunia Lizzette Ortíz Cruz 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 Dunia Lizzette Ortíz Cruz:

Name	Info	Source
Web del Comité Nacional Anticorrupción 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.