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