Jeamme Carolina Garcia Tamayo

PEP | ECU

Last update: 05/11/2025

Name: Jeamme Carolina Garcia Tamayo

Sanctions

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Adverse media

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Charges

Public charges

ECU (CHL)
ECU (CHL)
ECU (CHL)

Relationships

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Adverse info

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Frequently Asked Questions

1. Does Jeamme Carolina Garcia Tamayo have any sanctions?

No, Jeamme Carolina Garcia Tamayo currently has no sanctions but might have them in the future. Would you like to receive an alert?

2. Is Jeamme Carolina Garcia Tamayo a PEP (Politically Exposed Person)?

Yes, Jeamme Carolina Garcia Tamayo is considered a PEP under the following countries' regulations: Ecuador , Ecuador , Ecuador .

3. What is the relationship between Jeamme Carolina Garcia Tamayo and the AML regulation in Ecuador?

Jeamme Carolina Garcia Tamayo 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 Jeamme Carolina Garcia Tamayo and the AML regulation in Ecuador?

Jeamme Carolina Garcia Tamayo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

5. What is the relationship between Jeamme Carolina Garcia Tamayo and the AML regulation in Ecuador?

Jeamme Carolina Garcia Tamayo is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.

6. 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.

7. 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 Jeamme Carolina Garcia Tamayo:

Name	Info	Source
Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador	PEPs	ECU

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