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