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