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