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