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