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