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