María Gloria Alarcón Alcívar
Sanctions
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Adverse media
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Charges
Public charges
- DEU (ECU)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does María Gloria Alarcón Alcívar have any sanctions?
No, María Gloria Alarcón Alcívar currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is María Gloria Alarcón Alcívar a PEP (Politically Exposed Person)?
Yes, María Gloria Alarcón Alcívar is considered a PEP under the following countries' regulations: Germany .
3. What is the relationship between María Gloria Alarcón Alcívar and the AML regulation in Germany?
María Gloria Alarcón Alcívar is a relevant person under Germany'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 María Gloria Alarcón Alcívar:
| Name | Info | Source |
|---|---|---|
| Offizielle Webseite des deutschen Auswärtigen Amtes | PEPs | DEU |