Maria Alexandra Sanchez Huilca
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Maria Alexandra Sanchez Huilca have any sanctions?
No, Maria Alexandra Sanchez Huilca currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Alexandra Sanchez Huilca a PEP (Politically Exposed Person)?
Yes, Maria Alexandra Sanchez Huilca is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Maria Alexandra Sanchez Huilca and the AML regulation in Ecuador?
Maria Alexandra Sanchez Huilca 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 Alexandra Sanchez Huilca:
| Name | Info | Source |
|---|---|---|
| Web de la Fiscalía General del Estado de la República de Ecuador | PEPs | ECU |