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