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