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