Melissa Alexandra Larrea Marin
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Melissa Alexandra Larrea Marin have any sanctions?
No, Melissa Alexandra Larrea Marin currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Melissa Alexandra Larrea Marin a PEP (Politically Exposed Person)?
3. What is the relationship between Melissa Alexandra Larrea Marin and the AML regulation in Ecuador?
Melissa Alexandra Larrea Marin is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Melissa Alexandra Larrea Marin and the AML regulation in Ecuador?
Melissa Alexandra Larrea Marin is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Melissa Alexandra Larrea Marin:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Acuacultura y Pesca de la República de Ecuador | PEPs | ECU |