Patsy Rosana Saenz Alvarado

PEP | ECU

Last update: 14/10/2024

Name: Patsy Rosana Saenz Alvarado

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Patsy Rosana Saenz Alvarado have any sanctions?

No, Patsy Rosana Saenz Alvarado currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Patsy Rosana Saenz Alvarado a PEP (Politically Exposed Person)?

Yes, Patsy Rosana Saenz Alvarado is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Patsy Rosana Saenz Alvarado and the AML regulation in Ecuador?

Patsy Rosana Saenz Alvarado 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 Patsy Rosana Saenz Alvarado:

Name	Info	Source
Web de la Fiscalía General del Estado de la República de Ecuador	PEPs	ECU

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