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