Elisa Cristina Ruiz Guevara
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 Elisa Cristina Ruiz Guevara have any sanctions?
No, Elisa Cristina Ruiz Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elisa Cristina Ruiz Guevara a PEP (Politically Exposed Person)?
No, Elisa Cristina Ruiz Guevara is not currently considered a PEP, but was in the past according to the following country regulations: Honduras .
3. What is the relationship between Elisa Cristina Ruiz Guevara and the AML regulation in Honduras?
Elisa Cristina Ruiz Guevara 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 Elisa Cristina Ruiz Guevara:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |