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