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