Lorena Alexandra Gaon Narvaez

PEP | ECU

Last update: 14/03/2025

Name: Lorena Alexandra Gaon Narvaez

Sanctions

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Adverse media

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Charges

Public charges

ECU (MEX)
ECU (PAN)
ECU (PAN)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lorena Alexandra Gaon Narvaez have any sanctions?

No, Lorena Alexandra Gaon Narvaez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lorena Alexandra Gaon Narvaez a PEP (Politically Exposed Person)?

Yes, Lorena Alexandra Gaon Narvaez is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Lorena Alexandra Gaon Narvaez and the AML regulation in Ecuador?

Lorena Alexandra Gaon Narvaez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Lorena Alexandra Gaon Narvaez and the AML regulation in Ecuador?

Lorena Alexandra Gaon Narvaez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lorena Alexandra Gaon Narvaez and the AML regulation in Ecuador?

Lorena Alexandra Gaon Narvaez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lorena Alexandra Gaon Narvaez:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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