Johanna Andrea Ordoñez Gonzalez

PEP | ECU

Last update: 07/07/2024

Name: Johanna Andrea Ordoñez Gonzalez

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 Johanna Andrea Ordoñez Gonzalez have any sanctions?

No, Johanna Andrea Ordoñez Gonzalez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Johanna Andrea Ordoñez Gonzalez a PEP (Politically Exposed Person)?

Yes, Johanna Andrea Ordoñez Gonzalez is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Johanna Andrea Ordoñez Gonzalez and the AML regulation in Ecuador?

Johanna Andrea Ordoñez Gonzalez 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 Johanna Andrea Ordoñez Gonzalez and the AML regulation in Ecuador?

Johanna Andrea Ordoñez Gonzalez 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 Johanna Andrea Ordoñez Gonzalez:

Name	Info	Source
Web de la Secretaría de Gestión de Riesgos de la República de Ecuador	PEPs	ECU

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