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