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