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