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