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