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