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