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