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