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