Jomayra Patricia Hernandez Prieto
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Jomayra Patricia Hernandez Prieto have any sanctions?
No, Jomayra Patricia Hernandez Prieto currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Jomayra Patricia Hernandez Prieto a PEP (Politically Exposed Person)?
Yes, Jomayra Patricia Hernandez Prieto is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Jomayra Patricia Hernandez Prieto and the AML regulation in Ecuador?
Jomayra Patricia Hernandez Prieto 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 Jomayra Patricia Hernandez Prieto:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |