Lleislayne Jhomary Chuncho Pereira
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 Lleislayne Jhomary Chuncho Pereira have any sanctions?
No, Lleislayne Jhomary Chuncho Pereira currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lleislayne Jhomary Chuncho Pereira a PEP (Politically Exposed Person)?
Yes, Lleislayne Jhomary Chuncho Pereira is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Lleislayne Jhomary Chuncho Pereira and the AML regulation in Ecuador?
Lleislayne Jhomary Chuncho Pereira 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 Lleislayne Jhomary Chuncho Pereira:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |