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