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