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