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