Allan Alberto Guzmán Erazo

PEP | HND

Last update: 05/05/2025

Name: Allan Alberto Guzmán Erazo

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 Allan Alberto Guzmán Erazo have any sanctions?

No, Allan Alberto Guzmán Erazo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Allan Alberto Guzmán Erazo a PEP (Politically Exposed Person)?

Yes, Allan Alberto Guzmán Erazo is considered a PEP under the following countries' regulations: Honduras , Honduras .

3. What is the relationship between Allan Alberto Guzmán Erazo and the AML regulation in Honduras?

Allan Alberto Guzmán Erazo 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 Allan Alberto Guzmán Erazo and the AML regulation in Honduras?

Allan Alberto Guzmán Erazo 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 Allan Alberto Guzmán Erazo:

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.