Sandra Lorena Caiza Quito
Sanctions
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Adverse media
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Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sandra Lorena Caiza Quito have any sanctions?
No, Sandra Lorena Caiza Quito currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sandra Lorena Caiza Quito a PEP (Politically Exposed Person)?
Yes, Sandra Lorena Caiza Quito is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Sandra Lorena Caiza Quito and the AML regulation in Ecuador?
Sandra Lorena Caiza Quito is a relevant person under Ecuador'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 Sandra Lorena Caiza Quito:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |