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