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