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