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