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