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