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