Ana Maria Raffo Guevara
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Ana Maria Raffo Guevara have any sanctions?
No, Ana Maria Raffo Guevara currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ana Maria Raffo Guevara a PEP (Politically Exposed Person)?
Yes, Ana Maria Raffo Guevara is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Ana Maria Raffo Guevara and the AML regulation in Ecuador?
Ana Maria Raffo Guevara 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 Ana Maria Raffo Guevara:
| Name | Info | Source |
|---|---|---|
| Web de la Asamblea Nacional de la República de Ecuador | PEPs | ECU |