Yohanna Ceverina Cobeña Arce

PEP | ECU

Last update: 23/08/2024

Name: Yohanna Ceverina Cobeña Arce

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yohanna Ceverina Cobeña Arce have any sanctions?

No, Yohanna Ceverina Cobeña Arce currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yohanna Ceverina Cobeña Arce a PEP (Politically Exposed Person)?

Yes, Yohanna Ceverina Cobeña Arce is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Yohanna Ceverina Cobeña Arce and the AML regulation in Ecuador?

Yohanna Ceverina Cobeña Arce 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 Yohanna Ceverina Cobeña Arce:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

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