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