Graciela Ibeth Estupiñan Gómez

Was PEP | ECU

Last update: 06/05/2022

Name: Graciela Ibeth Estupiñan Gómez

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Graciela Ibeth Estupiñan Gómez have any sanctions?

No, Graciela Ibeth Estupiñan Gómez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Graciela Ibeth Estupiñan Gómez a PEP (Politically Exposed Person)?

No, Graciela Ibeth Estupiñan Gómez is not currently considered a PEP, but was in the past according to the following country regulations: Ecuador .

3. What is the relationship between Graciela Ibeth Estupiñan Gómez and the AML regulation in Ecuador?

Graciela Ibeth Estupiñan Gómez 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 Graciela Ibeth Estupiñan Gómez:

Name	Info	Source
Web del Consejo de Participación Ciudadana y Control Social de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.