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