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