Gladys Aurora López Calderón
Sanctions
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Adverse media
- https://hch.tv/2025/02/13/se-reanuda-audiencia-inicial-para-la-diputada-gladis-aurora-lopez-acusada-por-malversacion/
- https://hch.tv/2025/02/13/en-audiencia-inicial-gladis-aurora-lopez-acusada-por-malversacion/
- https://hch.tv/2025/02/14/prosigue-audiencia-inicial-para-la-diputada-gladis-aurora-lopez-acusada-por-malversacion/
- https://paradigma.hn/gladis-aurora-lopez-senalada-de-los-delitos-de-malversacion-llega-a-conocer-resolucion-de-audiencia-inicial/
- https://hch.tv/2025/02/14/concluye-audiencia-inicial-para-gladis-aurora-lopez-lunes-se-conocera-resolucion-del-juez/
- https://hch.tv/2025/02/14/concluye-audiencia-inicial-para-gladis-aurora-lopez-lunes-se-conocera-resolucion-del-juez/
Charges
Public charges
- HND
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gladys Aurora López Calderón have any sanctions?
No, Gladys Aurora López Calderón currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gladys Aurora López Calderón a PEP (Politically Exposed Person)?
3. What is the relationship between Gladys Aurora López Calderón and the AML regulation in Honduras?
Gladys Aurora López Calderón is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Gladys Aurora López Calderón and the AML regulation in Honduras?
Gladys Aurora López Calderón is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Gladys Aurora López Calderón:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |
| Public sources of adverse media | label.source.info.adverse_media |