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