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