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