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