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