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