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