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