Jenny Luz Tapia Segura
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jenny Luz Tapia Segura have any sanctions?
No, Jenny Luz Tapia Segura currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jenny Luz Tapia Segura a PEP (Politically Exposed Person)?
Yes, Jenny Luz Tapia Segura is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Jenny Luz Tapia Segura and the AML regulation in Ecuador?
Jenny Luz Tapia Segura 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 Jenny Luz Tapia Segura:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Defensa de la República de Ecuador | PEPs | ECU |