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