Gladys Julissa Santi Salazar

PEP | ECU

Last update: 15/02/2024

Name: Gladys Julissa Santi Salazar

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 Gladys Julissa Santi Salazar have any sanctions?

No, Gladys Julissa Santi Salazar currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Gladys Julissa Santi Salazar a PEP (Politically Exposed Person)?

Yes, Gladys Julissa Santi Salazar is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Gladys Julissa Santi Salazar and the AML regulation in Ecuador?

Gladys Julissa Santi Salazar 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 Gladys Julissa Santi Salazar:

Name	Info	Source
Web de la Provincia de Pastaza	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.