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