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