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