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