Sofia Isabel Cuenca Yepez
Sanctions
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Adverse media
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Charges
Public charges
- ECU (FRA)
- ECU (FRA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sofia Isabel Cuenca Yepez have any sanctions?
No, Sofia Isabel Cuenca Yepez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sofia Isabel Cuenca Yepez a PEP (Politically Exposed Person)?
3. What is the relationship between Sofia Isabel Cuenca Yepez and the AML regulation in Ecuador?
Sofia Isabel Cuenca Yepez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Sofia Isabel Cuenca Yepez and the AML regulation in Ecuador?
Sofia Isabel Cuenca Yepez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Sofia Isabel Cuenca Yepez:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |