Johana Guicel Bermúdez Lacayo
Sanctions
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Adverse media
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Charges
Public charges
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Johana Guicel Bermúdez Lacayo have any sanctions?
No, Johana Guicel Bermúdez Lacayo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Johana Guicel Bermúdez Lacayo a PEP (Politically Exposed Person)?
3. What is the relationship between Johana Guicel Bermúdez Lacayo and the AML regulation in Honduras?
Johana Guicel Bermúdez Lacayo is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Johana Guicel Bermúdez Lacayo and the AML regulation in Honduras?
Johana Guicel Bermúdez Lacayo 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 Johana Guicel Bermúdez Lacayo:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |