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