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