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