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