Yolanda Narciza De Jesus Salgado Guerron

PEP | ECU

Last update: 29/10/2022

Name: Yolanda Narciza De Jesus Salgado Guerron

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Yolanda Narciza De Jesus Salgado Guerron have any sanctions?

No, Yolanda Narciza De Jesus Salgado Guerron currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Yolanda Narciza De Jesus Salgado Guerron a PEP (Politically Exposed Person)?

Yes, Yolanda Narciza De Jesus Salgado Guerron is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Yolanda Narciza De Jesus Salgado Guerron and the AML regulation in Ecuador?

Yolanda Narciza De Jesus Salgado Guerron 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 Yolanda Narciza De Jesus Salgado Guerron and the AML regulation in Ecuador?

Yolanda Narciza De Jesus Salgado Guerron is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Yolanda Narciza De Jesus Salgado Guerron and the AML regulation in Ecuador?

Yolanda Narciza De Jesus Salgado Guerron is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Yolanda Narciza De Jesus Salgado Guerron:

Name	Info	Source
Web de la Presidencia de la República de Ecuador	PEPs	ECU

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