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