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