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