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