Sofía Espín
Sanctions
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Adverse media
Charges
Public charges
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Sofía Espín have any sanctions?
No, Sofía Espín currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Sofía Espín a PEP (Politically Exposed Person)?
Yes, Sofía Espín is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Sofía Espín and the AML regulation in Ecuador?
Sofía Espín 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 Sofía Espín:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de la República de Ecuador | PEPs | ECU |
| Public sources of adverse media | label.source.info.adverse_media |