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