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