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