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