Margarita Aracely Ortiz Maza
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 Margarita Aracely Ortiz Maza have any sanctions?
No, Margarita Aracely Ortiz Maza currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Margarita Aracely Ortiz Maza a PEP (Politically Exposed Person)?
3. What is the relationship between Margarita Aracely Ortiz Maza and the AML regulation in Ecuador?
Margarita Aracely Ortiz Maza 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 Margarita Aracely Ortiz Maza and the AML regulation in Ecuador?
Margarita Aracely Ortiz Maza 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 Margarita Aracely Ortiz Maza:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Educación de la República de Ecuador | PEPs | ECU |