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