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