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