Andrea Gabriela Llano Leon
Sanctions
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Adverse media
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Charges
Public charges
- ECU (ESP)
- ECU (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Andrea Gabriela Llano Leon have any sanctions?
No, Andrea Gabriela Llano Leon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Andrea Gabriela Llano Leon a PEP (Politically Exposed Person)?
3. What is the relationship between Andrea Gabriela Llano Leon and the AML regulation in Ecuador?
Andrea Gabriela Llano Leon 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 Andrea Gabriela Llano Leon and the AML regulation in Ecuador?
Andrea Gabriela Llano Leon is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Andrea Gabriela Llano Leon:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |