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