Lilian Oneida Jiménez Palacios
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 Lilian Oneida Jiménez Palacios have any sanctions?
No, Lilian Oneida Jiménez Palacios currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lilian Oneida Jiménez Palacios a PEP (Politically Exposed Person)?
No, Lilian Oneida Jiménez Palacios is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Lilian Oneida Jiménez Palacios and the AML regulation in Honduras?
Lilian Oneida Jiménez Palacios 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 Lilian Oneida Jiménez Palacios:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |