Luisa Germania Colambo Yaure

PEP | ECU

Last update: 14/10/2024

Name: Luisa Germania Colambo Yaure

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 Luisa Germania Colambo Yaure have any sanctions?

No, Luisa Germania Colambo Yaure currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Luisa Germania Colambo Yaure a PEP (Politically Exposed Person)?

Yes, Luisa Germania Colambo Yaure is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Luisa Germania Colambo Yaure and the AML regulation in Ecuador?

Luisa Germania Colambo Yaure 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 Luisa Germania Colambo Yaure:

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.