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