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