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