Celinda Karina Chacho Yepez

PEP | ECU

Last update: 14/10/2024

Name: Celinda Karina Chacho Yepez

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Celinda Karina Chacho Yepez have any sanctions?

No, Celinda Karina Chacho Yepez currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Celinda Karina Chacho Yepez a PEP (Politically Exposed Person)?

Yes, Celinda Karina Chacho Yepez is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Celinda Karina Chacho Yepez and the AML regulation in Ecuador?

Celinda Karina Chacho Yepez 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 Celinda Karina Chacho Yepez:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.