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