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