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