Mirian Patricia Cazares Figueroa
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Mirian Patricia Cazares Figueroa have any sanctions?
No, Mirian Patricia Cazares Figueroa currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Mirian Patricia Cazares Figueroa a PEP (Politically Exposed Person)?
Yes, Mirian Patricia Cazares Figueroa is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Mirian Patricia Cazares Figueroa and the AML regulation in Ecuador?
Mirian Patricia Cazares Figueroa 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 Mirian Patricia Cazares Figueroa:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |