Ruth Soraya Ruales Castellanos
Sanctions
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Adverse media
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Charges
Public charges
- ECU (CHN)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Ruth Soraya Ruales Castellanos have any sanctions?
No, Ruth Soraya Ruales Castellanos currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Ruth Soraya Ruales Castellanos a PEP (Politically Exposed Person)?
Yes, Ruth Soraya Ruales Castellanos is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Ruth Soraya Ruales Castellanos and the AML regulation in Ecuador?
Ruth Soraya Ruales Castellanos 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 Soraya Ruales Castellanos:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |