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