Mirian Lizeth López Galeas

PEP | HND

Last update: 05/05/2025

Name: Mirian Lizeth López Galeas

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 Mirian Lizeth López Galeas have any sanctions?

No, Mirian Lizeth López Galeas currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mirian Lizeth López Galeas a PEP (Politically Exposed Person)?

Yes, Mirian Lizeth López Galeas is considered a PEP under the following countries' regulations: Honduras .

3. What is the relationship between Mirian Lizeth López Galeas and the AML regulation in Honduras?

Mirian Lizeth López Galeas 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 Mirian Lizeth López Galeas:

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.