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