Sade Fritschi Naranjo

PEP | ECU

Last update: 16/08/2025

Name: Sade Fritschi Naranjo

Gender: label.gender.f

Sanctions

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Adverse media

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Charges

Public charges

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Sade Fritschi Naranjo have any sanctions?

No, Sade Fritschi Naranjo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Sade Fritschi Naranjo a PEP (Politically Exposed Person)?

Yes, Sade Fritschi Naranjo is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Sade Fritschi Naranjo and the AML regulation in Ecuador?

Sade Fritschi Naranjo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

4. What is the relationship between Sade Fritschi Naranjo and the AML regulation in Ecuador?

Sade Fritschi Naranjo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Sade Fritschi Naranjo and the AML regulation in Ecuador?

Sade Fritschi Naranjo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Sade Fritschi Naranjo:

Name	Info	Source
Web del Ministerio de Medio Ambiente, Agua y Transición Ecológica de la República de Ecuador	PEPs	ECU
Web de la Asamblea Nacional de la República de Ecuador	PEPs	ECU

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.