Letty Mirian Pincay Sancan

PEP | ECU

Last update: 11/07/2024

Name: Letty Mirian Pincay Sancan

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 Letty Mirian Pincay Sancan have any sanctions?

No, Letty Mirian Pincay Sancan currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Letty Mirian Pincay Sancan a PEP (Politically Exposed Person)?

Yes, Letty Mirian Pincay Sancan is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Letty Mirian Pincay Sancan and the AML regulation in Ecuador?

Letty Mirian Pincay Sancan 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 Letty Mirian Pincay Sancan:

Name	Info	Source
Web del Ministerio de Defensa 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.