María Felícita Guzmán Fonseca
Sanctions
—
Adverse media
—
Charges
Public charges
- HND
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does María Felícita Guzmán Fonseca have any sanctions?
No, María Felícita Guzmán Fonseca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Felícita Guzmán Fonseca a PEP (Politically Exposed Person)?
No, María Felícita Guzmán Fonseca is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between María Felícita Guzmán Fonseca and the AML regulation in Honduras?
María Felícita Guzmán Fonseca 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 María Felícita Guzmán Fonseca:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |