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