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