Lorena Natalia Heredia Garzon

PEP | ECU

Last update: 15/08/2025

Name: Lorena Natalia Heredia Garzon

Sanctions

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Adverse media

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Charges

Public charges

ECU (TUR)
ECU (TUR)
ECU (TUR)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Lorena Natalia Heredia Garzon have any sanctions?

No, Lorena Natalia Heredia Garzon currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Lorena Natalia Heredia Garzon a PEP (Politically Exposed Person)?

Yes, Lorena Natalia Heredia Garzon is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Lorena Natalia Heredia Garzon and the AML regulation in Ecuador?

Lorena Natalia Heredia Garzon 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 Lorena Natalia Heredia Garzon and the AML regulation in Ecuador?

Lorena Natalia Heredia Garzon is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Lorena Natalia Heredia Garzon and the AML regulation in Ecuador?

Lorena Natalia Heredia Garzon is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Lorena Natalia Heredia Garzon:

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

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