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