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