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