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