Lesvi Glorinda Ramos

PEP | HND

Last update: 20/06/2024

Name: Lesvi Glorinda Ramos

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 Lesvi Glorinda Ramos have any sanctions?

No, Lesvi Glorinda Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lesvi Glorinda Ramos a PEP (Politically Exposed Person)?

Yes, Lesvi Glorinda Ramos is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Lesvi Glorinda Ramos and the AML regulation in Honduras?

Lesvi Glorinda Ramos 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 Lesvi Glorinda Ramos:

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.