María Teresa Chávez Lezama

Was PEP | HND

Last update: 24/02/2024

Name: María Teresa Chávez Lezama

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 María Teresa Chávez Lezama have any sanctions?

No, María Teresa Chávez Lezama currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Teresa Chávez Lezama a PEP (Politically Exposed Person)?

No, María Teresa Chávez Lezama is not currently considered a PEP, but was in the past according to the following country regulations: Honduras , Honduras , Honduras .

3. What is the relationship between María Teresa Chávez Lezama and the AML regulation in Honduras?

María Teresa Chávez Lezama 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 María Teresa Chávez Lezama and the AML regulation in Honduras?

María Teresa Chávez Lezama is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between María Teresa Chávez Lezama and the AML regulation in Honduras?

María Teresa Chávez Lezama is a relevant person under Honduras's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 María Teresa Chávez Lezama:

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.