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