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