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