Yelitza Albanny Revelo Gutierrez

PEP | ECU

Last update: 09/03/2025

Name: Yelitza Albanny Revelo Gutierrez

Sanctions

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Adverse media

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Charges

Public charges

ECU (SLV)
ECU (SLV)
ECU (SLV)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yelitza Albanny Revelo Gutierrez have any sanctions?

No, Yelitza Albanny Revelo Gutierrez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yelitza Albanny Revelo Gutierrez a PEP (Politically Exposed Person)?

Yes, Yelitza Albanny Revelo Gutierrez is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Yelitza Albanny Revelo Gutierrez and the AML regulation in Ecuador?

Yelitza Albanny Revelo Gutierrez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Yelitza Albanny Revelo Gutierrez and the AML regulation in Ecuador?

Yelitza Albanny Revelo Gutierrez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Yelitza Albanny Revelo Gutierrez and the AML regulation in Ecuador?

Yelitza Albanny Revelo Gutierrez is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Yelitza Albanny Revelo Gutierrez:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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