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