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