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