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