Bélgica Victoria Ramos Sarmiento
Sanctions
—
Adverse media
—
Charges
Public charges
- ECU
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Bélgica Victoria Ramos Sarmiento have any sanctions?
No, Bélgica Victoria Ramos Sarmiento currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Bélgica Victoria Ramos Sarmiento a PEP (Politically Exposed Person)?
Yes, Bélgica Victoria Ramos Sarmiento is considered a PEP under the following countries' regulations: Ecuador .
3. What is the relationship between Bélgica Victoria Ramos Sarmiento and the AML regulation in Ecuador?
Bélgica Victoria Ramos Sarmiento 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 Bélgica Victoria Ramos Sarmiento:
| Name | Info | Source |
|---|---|---|
| Web de la Vicepresidencia de la República de Ecuador | PEPs | ECU |