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