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