Silvana Maria Cuaical Galarraga
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Silvana Maria Cuaical Galarraga have any sanctions?
No, Silvana Maria Cuaical Galarraga currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Silvana Maria Cuaical Galarraga a PEP (Politically Exposed Person)?
Yes, Silvana Maria Cuaical Galarraga is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Silvana Maria Cuaical Galarraga and the AML regulation in Ecuador?
Silvana Maria Cuaical Galarraga 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 Silvana Maria Cuaical Galarraga:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |