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