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