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