Ana Lucia Pombosa Procel
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 Ana Lucia Pombosa Procel have any sanctions?
No, Ana Lucia Pombosa Procel currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Lucia Pombosa Procel a PEP (Politically Exposed Person)?
Yes, Ana Lucia Pombosa Procel is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Ana Lucia Pombosa Procel and the AML regulation in Ecuador?
Ana Lucia Pombosa Procel 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 Ana Lucia Pombosa Procel:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |