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