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