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