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