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