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