Vanessa Estefania Mayorga Oviedo
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Vanessa Estefania Mayorga Oviedo have any sanctions?
No, Vanessa Estefania Mayorga Oviedo currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Vanessa Estefania Mayorga Oviedo a PEP (Politically Exposed Person)?
3. What is the relationship between Vanessa Estefania Mayorga Oviedo and the AML regulation in Ecuador?
Vanessa Estefania Mayorga Oviedo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Vanessa Estefania Mayorga Oviedo and the AML regulation in Ecuador?
Vanessa Estefania Mayorga Oviedo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Vanessa Estefania Mayorga Oviedo:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |