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