Paula Carolina Herrera Duchi

PEP | ECU

Last update: 17/12/2023

Name: Paula Carolina Herrera Duchi

Sanctions

—

Adverse media

—

Charges

Public charges

Relationships

—

Adverse info

—

Frequently Asked Questions

1. Does Paula Carolina Herrera Duchi have any sanctions?

No, Paula Carolina Herrera Duchi currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Paula Carolina Herrera Duchi a PEP (Politically Exposed Person)?

Yes, Paula Carolina Herrera Duchi is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Paula Carolina Herrera Duchi and the AML regulation in Ecuador?

Paula Carolina Herrera Duchi 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 Paula Carolina Herrera Duchi and the AML regulation in Ecuador?

Paula Carolina Herrera Duchi is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. 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.

6. 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 Paula Carolina Herrera Duchi:

Name	Info	Source
Web de la Vicepresidencia de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.