Nancy Elizabeth Pesantez Marquez
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Nancy Elizabeth Pesantez Marquez have any sanctions?
No, Nancy Elizabeth Pesantez Marquez currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Nancy Elizabeth Pesantez Marquez a PEP (Politically Exposed Person)?
Yes, Nancy Elizabeth Pesantez Marquez is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Nancy Elizabeth Pesantez Marquez and the AML regulation in Ecuador?
Nancy Elizabeth Pesantez Marquez 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 Nancy Elizabeth Pesantez Marquez:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |