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