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