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