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