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