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