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