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