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