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