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