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