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