Mariana Del Cisne Serrano Ocampo
Sanctions
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Adverse media
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Charges
Public charges
- ECU (USA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mariana Del Cisne Serrano Ocampo have any sanctions?
No, Mariana Del Cisne Serrano Ocampo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mariana Del Cisne Serrano Ocampo a PEP (Politically Exposed Person)?
Yes, Mariana Del Cisne Serrano Ocampo is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Mariana Del Cisne Serrano Ocampo and the AML regulation in Ecuador?
Mariana Del Cisne Serrano Ocampo 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 Mariana Del Cisne Serrano Ocampo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |