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