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