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