Nydia Susana Piedra Aguirre

PEP | ECU

Last update: 04/12/2023

Name: Nydia Susana Piedra Aguirre

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

ECU (CRI)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Nydia Susana Piedra Aguirre have any sanctions?

No, Nydia Susana Piedra Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Nydia Susana Piedra Aguirre a PEP (Politically Exposed Person)?

Yes, Nydia Susana Piedra Aguirre is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Nydia Susana Piedra Aguirre and the AML regulation in Ecuador?

Nydia Susana Piedra Aguirre 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 Nydia Susana Piedra Aguirre:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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