Lucia Viviana Nole Vivanco
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Lucia Viviana Nole Vivanco have any sanctions?
No, Lucia Viviana Nole Vivanco currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Lucia Viviana Nole Vivanco a PEP (Politically Exposed Person)?
Yes, Lucia Viviana Nole Vivanco is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Lucia Viviana Nole Vivanco and the AML regulation in Ecuador?
Lucia Viviana Nole Vivanco 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 Lucia Viviana Nole Vivanco:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |