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