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