Msc. María Gloria Pérez Paredes
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 Msc. María Gloria Pérez Paredes have any sanctions?
No, Msc. María Gloria Pérez Paredes currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Msc. María Gloria Pérez Paredes a PEP (Politically Exposed Person)?
Yes, Msc. María Gloria Pérez Paredes is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Msc. María Gloria Pérez Paredes and the AML regulation in Ecuador?
Msc. María Gloria Pérez Paredes 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 Msc. María Gloria Pérez Paredes:
| Name | Info | Source |
|---|---|---|
| Web Ministerio de Transporte y Obras Públicas de la República de Ecuador | PEPs | ECU |