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