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