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