Lissi Marcela Matute Cano

PEP | HND

Last update: 21/06/2024

Name: Lissi Marcela Matute Cano

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 Lissi Marcela Matute Cano have any sanctions?

No, Lissi Marcela Matute Cano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lissi Marcela Matute Cano a PEP (Politically Exposed Person)?

Yes, Lissi Marcela Matute Cano is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Lissi Marcela Matute Cano and the AML regulation in Honduras?

Lissi Marcela Matute Cano 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 Lissi Marcela Matute Cano:

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.