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