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