Aracelly Teresa Llumigusin Torres
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aracelly Teresa Llumigusin Torres have any sanctions?
No, Aracelly Teresa Llumigusin Torres currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Aracelly Teresa Llumigusin Torres a PEP (Politically Exposed Person)?
Yes, Aracelly Teresa Llumigusin Torres is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Aracelly Teresa Llumigusin Torres and the AML regulation in Ecuador?
Aracelly Teresa Llumigusin Torres 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 Aracelly Teresa Llumigusin Torres:
| Name | Info | Source |
|---|---|---|
| Web de la Vicepresidencia de la República de Ecuador | PEPs | ECU |