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