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