Livia Cumanda Suarez Granja

PEP | ECU

Last update: 11/07/2022

Name: Livia Cumanda Suarez Granja

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 Livia Cumanda Suarez Granja have any sanctions?

No, Livia Cumanda Suarez Granja currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Livia Cumanda Suarez Granja a PEP (Politically Exposed Person)?

Yes, Livia Cumanda Suarez Granja is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Livia Cumanda Suarez Granja and the AML regulation in Ecuador?

Livia Cumanda Suarez Granja 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 Livia Cumanda Suarez Granja:

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

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.