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