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