Natalie Alvarez Ortiz
Sanctions
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Adverse media
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Charges
Public charges
- ECU (GTM)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Natalie Alvarez Ortiz have any sanctions?
No, Natalie Alvarez Ortiz currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Natalie Alvarez Ortiz a PEP (Politically Exposed Person)?
Yes, Natalie Alvarez Ortiz is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Natalie Alvarez Ortiz and the AML regulation in Ecuador?
Natalie Alvarez Ortiz 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 Natalie Alvarez Ortiz:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |