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