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