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