Mirella Lorena Duque Garzon
Sanctions
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Adverse media
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Charges
Public charges
- ECU (CAN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Mirella Lorena Duque Garzon have any sanctions?
No, Mirella Lorena Duque Garzon currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mirella Lorena Duque Garzon a PEP (Politically Exposed Person)?
Yes, Mirella Lorena Duque Garzon is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Mirella Lorena Duque Garzon and the AML regulation in Ecuador?
Mirella Lorena Duque Garzon 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 Mirella Lorena Duque Garzon:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |