Marissa Elena Pendola Solorzano

PEP | ECU

Last update: 11/07/2024

Name: Marissa Elena Pendola Solorzano

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Marissa Elena Pendola Solorzano have any sanctions?

No, Marissa Elena Pendola Solorzano currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Marissa Elena Pendola Solorzano a PEP (Politically Exposed Person)?

Yes, Marissa Elena Pendola Solorzano is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Marissa Elena Pendola Solorzano and the AML regulation in Ecuador?

Marissa Elena Pendola Solorzano is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Marissa Elena Pendola Solorzano and the AML regulation in Ecuador?

Marissa Elena Pendola Solorzano is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Marissa Elena Pendola Solorzano and the AML regulation in Ecuador?

Marissa Elena Pendola Solorzano is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Marissa Elena Pendola Solorzano:

Name	Info	Source
Web de la Presidencia de la República de Ecuador	PEPs	ECU

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