María Nely Terán Villarreal
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does María Nely Terán Villarreal have any sanctions?
No, María Nely Terán Villarreal currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Nely Terán Villarreal a PEP (Politically Exposed Person)?
Yes, María Nely Terán Villarreal is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between María Nely Terán Villarreal and the AML regulation in Ecuador?
María Nely Terán Villarreal 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 María Nely Terán Villarreal:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Trabajo de la República de Ecuador | PEPs | ECU |