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