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