Ruth Tamara Ojeda Ayala

PEP | ECU

Last update: 14/05/2023

Name: Ruth Tamara Ojeda Ayala

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 Ruth Tamara Ojeda Ayala have any sanctions?

No, Ruth Tamara Ojeda Ayala currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Ruth Tamara Ojeda Ayala a PEP (Politically Exposed Person)?

Yes, Ruth Tamara Ojeda Ayala is considered a PEP under the following countries' regulations: Ecuador .

3. What is the relationship between Ruth Tamara Ojeda Ayala and the AML regulation in Ecuador?

Ruth Tamara Ojeda Ayala 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 Ruth Tamara Ojeda Ayala:

Name	Info	Source
Web del Ministerio de Acuacultura y Pesca 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.