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