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