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