Andrea Carolina Lema Aguirre

PEP | ECU

Last update: 13/04/2023

Name: Andrea Carolina Lema Aguirre

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Andrea Carolina Lema Aguirre have any sanctions?

No, Andrea Carolina Lema Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Andrea Carolina Lema Aguirre a PEP (Politically Exposed Person)?

Yes, Andrea Carolina Lema Aguirre is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Andrea Carolina Lema Aguirre and the AML regulation in Ecuador?

Andrea Carolina Lema Aguirre is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Andrea Carolina Lema Aguirre and the AML regulation in Ecuador?

Andrea Carolina Lema Aguirre is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Andrea Carolina Lema Aguirre and the AML regulation in Ecuador?

Andrea Carolina Lema Aguirre is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Andrea Carolina Lema Aguirre:

Name	Info	Source
Web del Ministerio de Agricultura y Ganadería de la República de Ecuador	PEPs	ECU

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