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