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