Mayra Elizabeth Barzallo Toscano
Sanctions
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Adverse media
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Charges
Public charges
- ECU
- ECU
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mayra Elizabeth Barzallo Toscano have any sanctions?
No, Mayra Elizabeth Barzallo Toscano currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mayra Elizabeth Barzallo Toscano a PEP (Politically Exposed Person)?
3. What is the relationship between Mayra Elizabeth Barzallo Toscano and the AML regulation in Ecuador?
Mayra Elizabeth Barzallo Toscano 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 Mayra Elizabeth Barzallo Toscano and the AML regulation in Ecuador?
Mayra Elizabeth Barzallo Toscano is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Mayra Elizabeth Barzallo Toscano:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |