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