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