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