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