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