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