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