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