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