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