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