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