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