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