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