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