Maria Gabriela Merchan Lapo
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Gabriela Merchan Lapo have any sanctions?
No, Maria Gabriela Merchan Lapo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Gabriela Merchan Lapo a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Gabriela Merchan Lapo and the AML regulation in Ecuador?
Maria Gabriela Merchan Lapo 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 Maria Gabriela Merchan Lapo and the AML regulation in Ecuador?
Maria Gabriela Merchan Lapo 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 Maria Gabriela Merchan Lapo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |