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