Mariana Ximena Barragán Muriel

PEP | ECU

Last update: 11/07/2024

Name: Mariana Ximena Barragán Muriel

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 Mariana Ximena Barragán Muriel have any sanctions?

No, Mariana Ximena Barragán Muriel currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Mariana Ximena Barragán Muriel a PEP (Politically Exposed Person)?

Yes, Mariana Ximena Barragán Muriel is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Mariana Ximena Barragán Muriel and the AML regulation in Ecuador?

Mariana Ximena Barragán Muriel 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 Mariana Ximena Barragán Muriel:

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

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