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