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