Davina Sofia Pazos Tapia
Sanctions
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Adverse media
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Charges
Public charges
- ECU (ESP)
- ECU (ESP)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Davina Sofia Pazos Tapia have any sanctions?
No, Davina Sofia Pazos Tapia currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Davina Sofia Pazos Tapia a PEP (Politically Exposed Person)?
3. What is the relationship between Davina Sofia Pazos Tapia and the AML regulation in Ecuador?
Davina Sofia Pazos Tapia is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Davina Sofia Pazos Tapia and the AML regulation in Ecuador?
Davina Sofia Pazos Tapia is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Davina Sofia Pazos Tapia:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |