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