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