Gina Valeria Vivas Peñafiel
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Gina Valeria Vivas Peñafiel have any sanctions?
No, Gina Valeria Vivas Peñafiel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Gina Valeria Vivas Peñafiel a PEP (Politically Exposed Person)?
3. What is the relationship between Gina Valeria Vivas Peñafiel and the AML regulation in Ecuador?
Gina Valeria Vivas Peñafiel 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 Gina Valeria Vivas Peñafiel and the AML regulation in Ecuador?
Gina Valeria Vivas Peñafiel 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 Gina Valeria Vivas Peñafiel:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |