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