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