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