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