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