Vanessa Alicia Centeno Vasco

PEP | ECU

Last update: 22/10/2025

Name: Vanessa Alicia Centeno Vasco

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 Vanessa Alicia Centeno Vasco have any sanctions?

No, Vanessa Alicia Centeno Vasco currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Vanessa Alicia Centeno Vasco a PEP (Politically Exposed Person)?

Yes, Vanessa Alicia Centeno Vasco is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Vanessa Alicia Centeno Vasco and the AML regulation in Ecuador?

Vanessa Alicia Centeno Vasco 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 Vanessa Alicia Centeno Vasco:

Name	Info	Source
Web de la Secretaría Nacional de Planificación y Desarrollo 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.