Tcrn. De Jus. Ana Lucía Ormaza
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tcrn. De Jus. Ana Lucía Ormaza have any sanctions?
No, Tcrn. De Jus. Ana Lucía Ormaza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tcrn. De Jus. Ana Lucía Ormaza a PEP (Politically Exposed Person)?
3. What is the relationship between Tcrn. De Jus. Ana Lucía Ormaza and the AML regulation in Ecuador?
Tcrn. De Jus. Ana Lucía Ormaza 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 Tcrn. De Jus. Ana Lucía Ormaza and the AML regulation in Ecuador?
Tcrn. De Jus. Ana Lucía Ormaza 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 Tcrn. De Jus. Ana Lucía Ormaza:
| Name | Info | Source |
|---|---|---|
| Web del ejército de la República de Ecuador | PEPs | ECU |