Gina Mariela Mata Ramos

PEP | ECU

Last update: 11/07/2024

Name: Gina Mariela Mata Ramos

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Gina Mariela Mata Ramos have any sanctions?

No, Gina Mariela Mata Ramos currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gina Mariela Mata Ramos a PEP (Politically Exposed Person)?

Yes, Gina Mariela Mata Ramos is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Gina Mariela Mata Ramos and the AML regulation in Ecuador?

Gina Mariela Mata Ramos 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 Gina Mariela Mata Ramos:

Name	Info	Source
Web del Ministerio de Defensa de la República de Ecuador	PEPs	ECU

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