Maria Fernanda Puebla Campaña
Sanctions
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Adverse media
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Charges
Public charges
- ECU (ITA)
- ECU (ITA)
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Maria Fernanda Puebla Campaña have any sanctions?
No, Maria Fernanda Puebla Campaña currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Maria Fernanda Puebla Campaña a PEP (Politically Exposed Person)?
3. What is the relationship between Maria Fernanda Puebla Campaña and the AML regulation in Ecuador?
Maria Fernanda Puebla Campaña 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 Maria Fernanda Puebla Campaña and the AML regulation in Ecuador?
Maria Fernanda Puebla Campaña is a relevant person under Ecuador's AML regulation because they are or were considered a Politically Exposed Person.
5. 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.
6. 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 Maria Fernanda Puebla Campaña:
| Name | Info | Source |
|---|---|---|
| Web del Ministerio de Relaciones Exteriores y Movilidad Humana de la República de Ecuador | PEPs | ECU |