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