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