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