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