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