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