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