Ida Catalina Bravo Fehrs
Sanctions
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Adverse media
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Charges
Public charges
- ECU (FRA)
- ECU (FRA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ida Catalina Bravo Fehrs have any sanctions?
No, Ida Catalina Bravo Fehrs currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ida Catalina Bravo Fehrs a PEP (Politically Exposed Person)?
3. What is the relationship between Ida Catalina Bravo Fehrs and the AML regulation in Ecuador?
Ida Catalina Bravo Fehrs 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 Ida Catalina Bravo Fehrs and the AML regulation in Ecuador?
Ida Catalina Bravo Fehrs 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 Ida Catalina Bravo Fehrs:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |