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