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