Tatiana Isabel Salas Matute
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Tatiana Isabel Salas Matute have any sanctions?
No, Tatiana Isabel Salas Matute currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Tatiana Isabel Salas Matute a PEP (Politically Exposed Person)?
3. What is the relationship between Tatiana Isabel Salas Matute and the AML regulation in Ecuador?
Tatiana Isabel Salas Matute is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Tatiana Isabel Salas Matute and the AML regulation in Ecuador?
Tatiana Isabel Salas Matute is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Tatiana Isabel Salas Matute:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Agricultura y Ganadería de la República de Ecuador | PEPs | ECU |