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