Yessenia Lizbeth Tello Solano
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 Yessenia Lizbeth Tello Solano have any sanctions?
No, Yessenia Lizbeth Tello Solano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Yessenia Lizbeth Tello Solano a PEP (Politically Exposed Person)?
Yes, Yessenia Lizbeth Tello Solano is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Yessenia Lizbeth Tello Solano and the AML regulation in Ecuador?
Yessenia Lizbeth Tello Solano 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 Yessenia Lizbeth Tello Solano:
| Name | Info | Source |
|---|---|---|
| Web de la Provincia de Pastaza | PEPs | ECU |