Lineth Rosenda Calapucha Cerda
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 Lineth Rosenda Calapucha Cerda have any sanctions?
No, Lineth Rosenda Calapucha Cerda currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lineth Rosenda Calapucha Cerda a PEP (Politically Exposed Person)?
Yes, Lineth Rosenda Calapucha Cerda is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Lineth Rosenda Calapucha Cerda and the AML regulation in Ecuador?
Lineth Rosenda Calapucha Cerda 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 Lineth Rosenda Calapucha Cerda:
| Name | Info | Source |
|---|---|---|
| Web de la Provincia de Pastaza | PEPs | ECU |