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