María Esther Bermeo Aguirre

PEP | ECU

Last update: 11/07/2024

Name: María Esther Bermeo Aguirre

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does María Esther Bermeo Aguirre have any sanctions?

No, María Esther Bermeo Aguirre currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is María Esther Bermeo Aguirre a PEP (Politically Exposed Person)?

Yes, María Esther Bermeo Aguirre is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between María Esther Bermeo Aguirre and the AML regulation in Ecuador?

María Esther Bermeo Aguirre 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 María Esther Bermeo Aguirre:

Name	Info	Source
Web del Ministerio de Defensa de la República de Ecuador	PEPs	ECU

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