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