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