Magdalena Cecilia Yanez Ruiz
Sanctions
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Adverse media
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Charges
Public charges
- ECU (USA)
- ECU (USA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Magdalena Cecilia Yanez Ruiz have any sanctions?
No, Magdalena Cecilia Yanez Ruiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Magdalena Cecilia Yanez Ruiz a PEP (Politically Exposed Person)?
3. What is the relationship between Magdalena Cecilia Yanez Ruiz and the AML regulation in Ecuador?
Magdalena Cecilia Yanez Ruiz is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Magdalena Cecilia Yanez Ruiz and the AML regulation in Ecuador?
Magdalena Cecilia Yanez Ruiz is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Magdalena Cecilia Yanez Ruiz:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |