Ana María Gallardo Cornejo

PEP | ECU
Last update: 14/09/2023
Ana María Gallardo Cornejo
Name: Ana María Gallardo Cornejo

Sanctions

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Adverse media

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Charges

Public charges

  • ECU
  • ECU
  • ECU
  • ECU
  • ECU
  • ECU

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Ana María Gallardo Cornejo have any sanctions?

No, Ana María Gallardo Cornejo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ana María Gallardo Cornejo a PEP (Politically Exposed Person)?

Yes, Ana María Gallardo Cornejo is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador , Ecuador , Ecuador , Ecuador .

3. What is the relationship between Ana María Gallardo Cornejo and the AML regulation in Ecuador?

Ana María Gallardo Cornejo 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 Ana María Gallardo Cornejo and the AML regulation in Ecuador?

Ana María Gallardo Cornejo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Ana María Gallardo Cornejo and the AML regulation in Ecuador?

Ana María Gallardo Cornejo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. What is the relationship between Ana María Gallardo Cornejo and the AML regulation in Ecuador?

Ana María Gallardo Cornejo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

7. What is the relationship between Ana María Gallardo Cornejo and the AML regulation in Ecuador?

Ana María Gallardo Cornejo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

8. What is the relationship between Ana María Gallardo Cornejo and the AML regulation in Ecuador?

Ana María Gallardo Cornejo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

9. 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.

10. 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 Ana María Gallardo Cornejo:

Name Info Source
Web del Ministerio de Acuacultura y Pesca de la República de Ecuador PEPs ECU
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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