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