Miguel ángel López Hernández
Sanctions
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Adverse media
- https://hidalgo.periodicocentral.mx/pagina-negra/detienen-al-miguel-angel-lopez-exalcalde-de-tlaxcoapan-por-presunto-desvio-de-22-mdp/45575/
- https://www.jornada.com.mx/noticia/2024/11/25/estados/vinculan-a-proceso-a-exalcalde-de-tlaxcoapan-hidalgo-3322
- https://hidalgo.periodicocentral.mx/pagina-negra/vinculan-a-exalcalde-de-tlaxcoapan-miguel-angel-lopez-por-desviar-2-mdp-de-isr/45891/
- https://www.effeta.info/exalcalde-de-tlaxcoapan-es-detenido-por-peculado-durante-su-gestion/
Charges
Public charges
- HND
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Miguel ángel López Hernández have any sanctions?
No, Miguel ángel López Hernández currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Miguel ángel López Hernández a PEP (Politically Exposed Person)?
Yes, Miguel ángel López Hernández is considered a PEP under the following countries' regulations: Honduras .
3. What is the relationship between Miguel ángel López Hernández and the AML regulation in Honduras?
Miguel ángel López Hernández 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 Miguel ángel López Hernández:
| Name | Info | Source |
|---|---|---|
| Web del Comité Nacional Anticorrupción de la República de Honduras | PEPs | HND |
| Public sources of adverse media | label.source.info.adverse_media |