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