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