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