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