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