Elena Maria Borja Santiana
Sanctions
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Adverse media
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Charges
Public charges
- ECU (CHL)
- ECU (CHL)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Elena Maria Borja Santiana have any sanctions?
No, Elena Maria Borja Santiana currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Elena Maria Borja Santiana a PEP (Politically Exposed Person)?
3. What is the relationship between Elena Maria Borja Santiana and the AML regulation in Ecuador?
Elena Maria Borja Santiana is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Elena Maria Borja Santiana and the AML regulation in Ecuador?
Elena Maria Borja Santiana is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Elena Maria Borja Santiana:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |