Andrea Lucia Mendez Quintanilla
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 Andrea Lucia Mendez Quintanilla have any sanctions?
No, Andrea Lucia Mendez Quintanilla currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andrea Lucia Mendez Quintanilla a PEP (Politically Exposed Person)?
Yes, Andrea Lucia Mendez Quintanilla is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Andrea Lucia Mendez Quintanilla and the AML regulation in Ecuador?
Andrea Lucia Mendez Quintanilla 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 Andrea Lucia Mendez Quintanilla:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |