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