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