Alexander López Orellana
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | the current mayor of El Progreso and secretary general of the Liberal Party’s Central Executive Council, engaged in significant corruption by improperly awarding multi-million dollar municipal contrac |
Adverse media
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Alexander López Orellana have any sanctions?
Yes, Alexander López Orellana is sanctioned by:
2. Can I receive AML sanctions alerts on Alexander López Orellana?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Is Alexander López Orellana a PEP (Politically Exposed Person)?
Yes, Alexander López Orellana is considered a PEP under the following countries' regulations: Honduras .
4. What is the relationship between Alexander López Orellana and the AML regulation in Honduras?
Alexander López Orellana 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 Alexander López Orellana: