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