Cecilia Elizabeth Peña Merino
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 Cecilia Elizabeth Peña Merino have any sanctions?
No, Cecilia Elizabeth Peña Merino currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Cecilia Elizabeth Peña Merino a PEP (Politically Exposed Person)?
Yes, Cecilia Elizabeth Peña Merino is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Cecilia Elizabeth Peña Merino and the AML regulation in Ecuador?
Cecilia Elizabeth Peña Merino 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 Cecilia Elizabeth Peña Merino:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |