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