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