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