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