Hilda Romina Hernandez Rivera

PEP | ECU

Last update: 15/08/2025

Name: Hilda Romina Hernandez Rivera

Sanctions

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Adverse media

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Charges

Public charges

ECU (USA)
ECU (USA)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Hilda Romina Hernandez Rivera have any sanctions?

No, Hilda Romina Hernandez Rivera currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Hilda Romina Hernandez Rivera a PEP (Politically Exposed Person)?

Yes, Hilda Romina Hernandez Rivera is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Hilda Romina Hernandez Rivera and the AML regulation in Ecuador?

Hilda Romina Hernandez Rivera 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 Hilda Romina Hernandez Rivera and the AML regulation in Ecuador?

Hilda Romina Hernandez Rivera 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 Hilda Romina Hernandez Rivera:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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