Sonia Ordoñez Moncayo

PEP | ECU

Last update: 11/07/2024

Name: Sonia Ordoñez Moncayo

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 Sonia Ordoñez Moncayo have any sanctions?

No, Sonia Ordoñez Moncayo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sonia Ordoñez Moncayo a PEP (Politically Exposed Person)?

Yes, Sonia Ordoñez Moncayo is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Sonia Ordoñez Moncayo and the AML regulation in Ecuador?

Sonia Ordoñez Moncayo 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 Sonia Ordoñez Moncayo:

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

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