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