Maria Alexandra Vela Benalcazar

PEP | ECU

Last update: 09/03/2025

Name: Maria Alexandra Vela Benalcazar

Sanctions

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Adverse media

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Charges

Public charges

ECU (ESP)
ECU (ESP)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Maria Alexandra Vela Benalcazar have any sanctions?

No, Maria Alexandra Vela Benalcazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Maria Alexandra Vela Benalcazar a PEP (Politically Exposed Person)?

Yes, Maria Alexandra Vela Benalcazar is considered a PEP under the following countries' regulations: Ecuador , Ecuador .

3. What is the relationship between Maria Alexandra Vela Benalcazar and the AML regulation in Ecuador?

Maria Alexandra Vela Benalcazar 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 Maria Alexandra Vela Benalcazar and the AML regulation in Ecuador?

Maria Alexandra Vela Benalcazar 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 Maria Alexandra Vela Benalcazar:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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