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