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