Paola Del Carmen Posligua Gordon
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 Paola Del Carmen Posligua Gordon have any sanctions?
No, Paola Del Carmen Posligua Gordon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Paola Del Carmen Posligua Gordon a PEP (Politically Exposed Person)?
Yes, Paola Del Carmen Posligua Gordon is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Paola Del Carmen Posligua Gordon and the AML regulation in Ecuador?
Paola Del Carmen Posligua Gordon 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 Paola Del Carmen Posligua Gordon:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |