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