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