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