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