Amada Norma Grefa Tapuy

PEP | ECU

Last update: 29/01/2024

Name: Amada Norma Grefa Tapuy

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 Amada Norma Grefa Tapuy have any sanctions?

No, Amada Norma Grefa Tapuy currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Amada Norma Grefa Tapuy a PEP (Politically Exposed Person)?

Yes, Amada Norma Grefa Tapuy is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Amada Norma Grefa Tapuy and the AML regulation in Ecuador?

Amada Norma Grefa Tapuy 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 Amada Norma Grefa Tapuy:

Name	Info	Source
Web de la Provincia de Napo	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.