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