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