Alegria De Lourdes Crespo Cordovez

PEP | ECU

Last update: 30/07/2025

Name: Alegria De Lourdes Crespo Cordovez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Alegria De Lourdes Crespo Cordovez have any sanctions?

No, Alegria De Lourdes Crespo Cordovez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Alegria De Lourdes Crespo Cordovez a PEP (Politically Exposed Person)?

Yes, Alegria De Lourdes Crespo Cordovez is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Alegria De Lourdes Crespo Cordovez and the AML regulation in Ecuador?

Alegria De Lourdes Crespo Cordovez 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 Alegria De Lourdes Crespo Cordovez and the AML regulation in Ecuador?

Alegria De Lourdes Crespo Cordovez 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 Alegria De Lourdes Crespo Cordovez:

Name	Info	Source
Web del Ministerio de Educación de la República de Ecuador	PEPs	ECU
Web de Central Intelligence Agency de Estados Unidos de América	PEPs	USA

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.