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