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