Silvana Elizabeth Acosta Luque
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Silvana Elizabeth Acosta Luque have any sanctions?
No, Silvana Elizabeth Acosta Luque currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Silvana Elizabeth Acosta Luque a PEP (Politically Exposed Person)?
3. What is the relationship between Silvana Elizabeth Acosta Luque and the AML regulation in Ecuador?
Silvana Elizabeth Acosta Luque is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Silvana Elizabeth Acosta Luque and the AML regulation in Ecuador?
Silvana Elizabeth Acosta Luque is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Silvana Elizabeth Acosta Luque:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |