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