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