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