Fanny Erlinda Velasco Gaibor

PEP | ECU

Last update: 14/10/2024

Name: Fanny Erlinda Velasco Gaibor

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Fanny Erlinda Velasco Gaibor have any sanctions?

No, Fanny Erlinda Velasco Gaibor currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Fanny Erlinda Velasco Gaibor a PEP (Politically Exposed Person)?

Yes, Fanny Erlinda Velasco Gaibor is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Fanny Erlinda Velasco Gaibor and the AML regulation in Ecuador?

Fanny Erlinda Velasco Gaibor 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 Fanny Erlinda Velasco Gaibor:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.