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