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