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