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