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