Lena Gutiérrez
Sanctions
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Adverse media
- https://www.laprensa.hn/fotogalerias/mundo/los-ex-funcionarios-hondurenos-en-la-lista-de-corrupcion-de-eeuu-PHLP1285695
- https://www.laprensa.hn/fotogalerias/mundo/los-ex-funcionarios-hondurenos-en-la-lista-de-corrupcion-de-eeuu-PHLP1285695
- https://www.elpais.hn/ratifican-fallo-absolutorio-del-tribunal-de-sentencia-en-caso-astropharma/
- https://www.elheraldo.hn/honduras/honduras-en-libertad-se-defenderan-acusados-por-caso-astropharma-MAEH855494
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Lena Gutiérrez have any sanctions?
No, Lena Gutiérrez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lena Gutiérrez a PEP (Politically Exposed Person)?
No, Lena Gutiérrez is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Lena Gutiérrez and the AML regulation in Honduras?
Lena Gutiérrez 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 Lena Gutiérrez:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |
| Public sources of adverse media | label.source.info.adverse_media |